OPERA

Entity · Republic of the Congo · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa, CG
8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa, CG

Identifiers

Commercial Registry Number, CD/KNG/RCCM/18-B-01188, CG; Organization Type:, Activities of holding companies; Target Type, Private Company

Remarks

(Linked To: ASHDALE SETTLEMENT GERCO SAS)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GEMINI S.A.S.U. Entity, Republic of the Congo
• ASHDALE SETTLEMENT GERCO SAS Entity, Republic of the Congo