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Congo Aconde SARL

Sanctioned entity

Congo Aconde SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONGO ACONDE SARL · Congo Aconde SARL				[sources]
Incorporation date	2018-02-26				[sources]
Jurisdiction	not available				[sources]
Country	Congo - Kinshasa				[sources]
Description	Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.				[sources]
E-Mail	congoaconde@gmail.com				[sources]
ID Number	`AFRI account no: 000190000302030648501-21` · `AFRILAND FIRST BANK CD SWIFT code: AFCDCDKIXXX` · `BMCE Bank SWIFT code: BMCEFRPP` · `Business registry no: CD/LSH/RCCM/18-B-00029` · `National identification number: 6-83-N30195N` · 1 more...				[sources]
PermID	`5083666681`				[sources]
Phone	+243 851 217 131				[sources]
Registration number	`CD/LSH/RCCM/18-B-00029` · `YDC6Q9EZNPV4`				[sources]
Status	Active				[sources]
Address	1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI, COD · 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo · 1041 avenue Ulindi, Quartier Golf, Lubumbashi · Congo-Kinshasa / Democratic Republic of Congo				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1041 avenue Ulindi, Quartier Golf, Lubumbashi	Congo - Kinshasa

Employees
Employee	Role	Start date	End date
PAK Hwa Song	Registered the company Congo Aconde SARL	-	-

Linked from
Subject	Role	Start date	End date
Afriland First Bank CD (DR Congo Branch)	Afriland First Bank is a former bank account provider for Congo Aconde SARL	-	2020-09
Han Kyong Ho	Associated	-	-
Hwang Kil Su	Associated	-	-
Rim Chol	Associated	-	-
Ri Yong Gwang	Associated	-	-

Linked to
Object	Role	Start date	End date
Korea Paekho Trading Corporation	Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation	-	-

Owners
Owner	Percentage held	Start date	End date
PAK Hwa Song	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-01	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083666681 · kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f · ofac-40938 · usgsa-s4mrpc34l

For experts: raw data explorer

Factsheet Data sources

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