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Compagnie d’exploitation de bois d’Afrique

Compagnie d’exploitation de bois d’Afrique is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Compagnie d’exploitation de bois d’Afrique				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Congo - Kinshasa				[sources]
Description	Forestry company controlled by Fouad Dakhlallah.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Fouad Dakhlallah	"Controls" the company	-	-

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

United Kingdom · RUSI · non-official source

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