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Artisanal Small Mines

Sanctioned entity
TypeLegal entity[sources]
NameArtisanal Small Mines[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
ID Number1[sources]
SectorGold[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

CBP has removed ASM DRC gold imported by the Chambers Federations from the order, 05/28/2020 (Press Release)

— US CBP Withhold Release Orders and Findings,

https://www.cbp.gov/newsroom/national-media-release/cbp-modifies-withhold-release-order-gold-imports-democratic-republic

— US CBP Withhold Release Orders and Findings,

Relationships

Data sources

US CBP Withhold Release Orders and Findings72

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

For experts: raw data explorer

FactsheetDescriptionsData sources
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