OPERA - Sanctions record
18.222.251.131
02.05.2025 03:40:08
OPERA - Sanctions record

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 Commercial Registry Number: CD/KNG/RCCM/18-B-01188
Country Congo, the Democratic Republic
Type Organization Type:: Activities of holding companies
Type Target Type: Private Company

Historical data

No records
Updated: 02.05.2025. 03:15
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