FEOC
OFAC SDNCriticalEntity

GEMINI S.A.S.U.

🏳Congo, Democratic Republic of the34060

FEOC Flagged

GEMINI S.A.S.U. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GEMINI S.A.S.U.
Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GEMINI S.A.S.U.#34060
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GEMINI S.A.S.U.
Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34060",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34060",
  "entity_name": "GEMINI S.A.S.U.",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [],
  "addresses": [
    "8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34060",
    "program": "GLOMAG",
    "remarks": "Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA.",
    "tonnage": "-0- ",
    "sdn_name": "GEMINI S.A.S.U.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.