GEMINI S.A.S.U.

Entity · Republic of the Congo · 4 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-01223, CG

Remarks

(Linked To: OPERA)

Official record

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

Linked to

• OPERA Entity, Republic of the Congo
• WOODFORD ENTERPRISES LIMITED SASU Entity, Republic of the Congo
• KALTONA LIMITED SASU Entity, Republic of the Congo
• MULTREE LIMITED SASU Entity, Republic of the Congo