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| 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 | DR Congo | [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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
No longer exists as a gold trading house in Butembo, North Kivu.
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).
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.
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
No longer exists as a gold trading house in Butembo, North Kivu.
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：
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo, Nord-Kivu
No longer exists as a gold trading house in Butembo, North Kivu.
No longer exists as a gold trading house in Butembo, North Kivu.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - | ||
| France | 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) · | - | - | |
| Japan | 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） | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Ukraine | State Finance Monitoring Service | Pезолюція РБ ООН 1533 (2004) | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | ||
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire) | DR Congo | |
| Butembo · Butembo, DRC · Butembo, North Kivu · Butembo, North Kivu, Congo DR | DR Congo | |
| 北キヴ州ブテンボ（Butembo） | - | |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e · zafic-59-congomet-trading-house · mc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce · au-dfat-790-congomet-trading-house · fr-ga-2043 · unsc-6908025 · eu-fsf-eu-3672-18 · gb-fcdo-drc0018 · ch-seco-3417 · ua-sfms-1134 · gb-hmt-9069For experts: raw data explorer
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