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CONGOCOM TRADING HOUSE

Sanctioned entity

CONGOCOM TRADING HOUSE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONGOCOM TRADING HOUSE				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa · Congo - Brazzaville				[sources]
Registration number	`JC2MMLRK7Y64`				[sources]
Status	not available				[sources]
Address	BUTEMBO, COG · Butembo · Butembo, DRC · Gold trading house in Butembo.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Butembo	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2010-10-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ua-sfms-1006 · ofac-10144 · usgsa-s4mr3ngpw

For experts: raw data explorer

Factsheet Data sources

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