Statements: CONGOCOM TRADING HOUSE

Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUTEMBO, COGengus_sam_exclusionsusgsa-s4mr3ngpw
Organization:addressButemboengus_ofac_sdnofac-10144
LegalEntity:addressButembo, DRCua_sfms_blacklistua-sfms-1006
LegalEntity:addressGold trading house in Butembo.ua_sfms_blacklistua-sfms-1006
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