Lists › OFAC SDN › ofac_sdn-34058
OPERA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34058.
Programs
Names and aliases
| OPERA | primary |
Identifiers
| Commercial Registry Number | CD/KNG/RCCM/18-B-01188 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: ASHDALE SETTLEMENT GERCO SAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.