Statements: Gemini S.A.S.U.

Canonical ID: NK-YSNpFRo3R6SL6zAJuXmuU9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34060
LegalEntity:address8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2k0
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919555
Organization:addressEntityaddr-551c9497438f2108d38a39747e5747812d752a2bus_ofac_sdnofac-34060
Company:countrycdext_us_ofac_press_releasesofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2k0
Organization:countrycdus_ofac_sdnofac-34060
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k0
Company:id4269d0d92e62d3c82a895a4bd1a3118136612c51permidpermid-5096919555
Company:id45451c032d9a6fefe27a32f7bcb51d2fae11bc21ext_us_ofac_press_releasesofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd
Organization:idac16fa973ed3bc2e64b5e99b5b229d41febf7d5fus_trade_cslofac-34060
Organization:id204dff478c95689c74bdd311133dcae4f99533baus_ofac_sdnofac-34060
LegalEntity:id53447cd53fabe06bdc02e9194fc3562b859918d4us_sam_exclusionsusgsa-s4mrvr2k0
Company:nameGemini S.A.S.U.engext_us_ofac_press_releasesofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd
Organization:nameGemini S.A.S.U.engus_ofac_sdnofac-34060
Company:nameGemini SASUpermidpermid-5096919555
LegalEntity:nameGEMINI S.A.S.U.engus_sam_exclusionsusgsa-s4mrvr2k0
Organization:nameGEMINI S.A.S.U.us_trade_cslofac-34060
Company:permId5096919555permidpermid-5096919555
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34060
Organization:registrationNumberCD/KNG/RCCM/18-B-01223engus_ofac_sdnofac-34060
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515ext_us_ofac_press_releasesofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060us_ofac_sdnofac-34060
Company:sourceUrl https://permid.org/1-5096919555permidpermid-5096919555
Company:statusActivepermidpermid-5096919555
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k0
Organization:topicssanctionus_trade_cslofac-34060
Organization:topicssanctionus_ofac_sdnofac-34060
LegalEntity:uniqueEntityIdK3Q7NKTTLTH4engus_sam_exclusionsusgsa-s4mrvr2k0
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