Gemini S.a.s.u.

• OFAC SDN (US)Active listingID 34060

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34060</uid>
      <lastName>GEMINI S.A.S.U.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OPERA)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>23797</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CD/KNG/RCCM/18-B-01223</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>51055</uid>
          <address1>8eme etage, Immeuble 1113</address1>
          <address2>Boulevard Du 30 Juin No. 110</address2>
          <address3>Municipality of Gombe</address3>
          <city>Kinshasa</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GEMINI S.A.S.U.

  Programmes / regimes

  GLOMAG

  Countries

  Democratic Republic of the Congo

  Addresses

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

  Identifiers

  Commercial Registry Number: CD/KNG/RCCM/18-B-01223

  Linked to (per list)

  OPERA

  Remarks

  (Linked To: OPERA)

No list changes detected since monitoring began.