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, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k0
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919555
Organization:addressEntityaddr-9b17a17de4b87499223d0d942fa45db5bfc22621engus_ofac_sdnofac-34060
Company:countrycdengext_us_ofac_press_releasesNK-YSNpFRo3R6SL6zAJuXmuU9
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2k0
Organization:countrycdengus_ofac_sdnofac-34060
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k0
Organization:idac16fa973ed3bc2e64b5e99b5b229d41febf7d5fus_trade_cslofac-34060
Company:id4269d0d92e62d3c82a895a4bd1a3118136612c51permidpermid-5096919555
LegalEntity:idde32305c37d411133d57c3996ea4c765e339db35engus_sam_exclusionsusgsa-s4mrvr2k0
Company:id05e85c2a9ed56476c2bda027977231c460c76b58ext_us_ofac_press_releasesNK-YSNpFRo3R6SL6zAJuXmuU9
Organization:idecf3f3be8e544096b85b382e978f27286aa6ace8engus_ofac_sdnofac-34060
Organization:nameGemini S.A.S.U.engus_ofac_sdnofac-34060
Company:nameGemini SASUpermidpermid-5096919555
Company:nameGemini S.A.S.U.engext_us_ofac_press_releasesNK-YSNpFRo3R6SL6zAJuXmuU9
Organization:nameGEMINI S.A.S.U.us_trade_cslofac-34060
LegalEntity:nameGEMINI S.A.S.U.engus_sam_exclusionsusgsa-s4mrvr2k0
Company:permId5096919555permidpermid-5096919555
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34060
Organization:registrationNumberCD/KNG/RCCM/18-B-01223engus_ofac_sdnofac-34060
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060engus_ofac_sdnofac-34060
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515engext_us_ofac_press_releasesNK-YSNpFRo3R6SL6zAJuXmuU9
Company:sourceUrl https://permid.org/1-5096919555permidpermid-5096919555
Company:statusActivepermidpermid-5096919555
Organization:topicssanctionengus_ofac_sdnofac-34060
Organization:topicssanctionus_trade_cslofac-34060
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k0
LegalEntity:uniqueEntityIdK3Q7NKTTLTH4engus_sam_exclusionsusgsa-s4mrvr2k0
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