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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GEMINI S.A.S.U. · Gemini S.A.S.U. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01223 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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| Address | ||
|---|---|---|
| Full address | Country | |
| 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Woodford Enterprises Limited SASU Sanctioned entity | - | - | - | |
| Kaltona Limited SASU Sanctioned entity | - | - | - | |
| Multree Limited SASU Sanctioned entity | - | - | - | |