OPERA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: ASHDALE SETTLEMENT GERCO SAS) |
| Date of publication | 07.12.2021 |
Names (1)
| Last name/Name | OPERA |
|---|---|
| Full name/Name | OPERA |
| 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 (3)
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-01188 |
|---|---|
| Country | Congo, the Democratic Republic |
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 27.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.