OPERA — OFAC Sanctioned (GLOMAG, Entity)
OPERA — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OPERA; Type: Entity; Sanctions program: GLOMAG.
| Name | OPERA |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Type: Activities of holding companies; Target Type Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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