Keep updated
Get in touch
Canonical ID: NK-YSNpFRo3R6SL6zAJuXmuU9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34060 | |||
Organization:addressEntity | addr-9b17a17de4b87499223d0d942fa45db5bfc22621 | eng | us_ofac_sdn | ofac-34060 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34060 | |||
Organization:id | ecf3f3be8e544096b85b382e978f27286aa6ace8 | eng | us_ofac_sdn | ofac-34060 | |||
Organization:name | Gemini S.A.S.U. | eng | us_ofac_sdn | ofac-34060 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34060 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01223 | eng | us_ofac_sdn | ofac-34060 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060 | eng | us_ofac_sdn | ofac-34060 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34060 | |||