Lists of sanctions
18.117.246.69
01.05.2025 04:11:48

GEMINI S.A.S.U.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: OPERA)
Date of publication 07.12.2021

Names (1)

Last name/Name GEMINI S.A.S.U.
Full name/Name GEMINI S.A.S.U.
Type Name

Addresses (1)

Street 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

Identification documents (1)

Type Commercial Registry Number: CD/KNG/RCCM/18-B-01223
Country Congo, the Democratic Republic

Historical data

No records
Updated: 01.05.2025. 03:15
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