OPERA

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34058treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
6 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Gemini S.A.S.U.SanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Owned by1

Ashdale Settlement Gerco SASSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Identifiers3

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-01188
Registration number	CD/KNG/RCCM/18-B-01188
Commercial registry number	CD/KNG/RCCM/18-B-01188	Congo (DRC)

Addresses1

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

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