CFAI
C.F.A.I.
Government Data Intelligence Services

GEMINI S.A.S.U.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: GEMINI S.A.S.U.
Program: GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA.
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SAM.gov 1 records
EXCLUDED: GEMINI S.A.S.U.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-12-06
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