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Congomet Trading House

Sanctioned entity

Congomet Trading House is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONGOMET TRADING HOUSE · Congomet Trading House · コンゴメット貿易社				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Phone	+253 (0) 99 983 784				[sources]
Status	not available				[sources]
Address	Butembo North Kivu · Butembo, Nord-Kivu · Butembo, North Kivu · Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire) · Butembo, North Kivu, Congo DR · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI.

— Australian Sanctions Consolidated List, 2023-04-20

Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

No longer exists as a gold trading house in Butembo, North Kivu.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.

— French National Asset Freezing System, 2023-04-20

No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420

— UK FCDO Sanctions List, 2024-05-09

No longer exists as a gold trading house in Butembo, North Kivu.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

北キヴ州ブテンボにおける金の貿易業者としてはもはや存在しない。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo, Nord-Kivu

— Monaco National Fund Freezing List, 2024-08-14

No longer exists as a gold trading house in Butembo, North Kivu.

— UN Security Council Consolidated Sanctions, 2023-04-20

No longer exists as a gold trading house in Butembo, North Kivu.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Butembo · Butembo, DRC · Butembo, North Kivu · Butembo, North Kivu, Congo DR	Congo - Kinshasa
Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)	Congo - Kinshasa
北キヴ州ブテンボ（Butembo）	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DRC	2007-03-29	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2007-03-29	-
Federal Public Service Finance	COD	2017-03-09	-
La Principauté de Monaco	-	-	-
Ministry of Finance	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）	2007-05-08	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2013-05-08	-
Direction Générale du Trésor	(CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2012-02-27	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
State Finance Monitoring Service	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2007-03-29	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: zafic-59-congomet-trading-house · ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e · fr-ga-2043 · ch-seco-3417 · mc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce · unsc-6908025 · eu-fsf-eu-3672-18 · au-dfat-790-congomet-trading-house · gb-hmt-9069 · gb-fcdo-drc0018 · ua-sfms-1134

For experts: raw data explorer

Factsheet Descriptions Data sources

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