Statements: CONGOCOM TRADING HOUSE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	815ddb0aa140975f19a960b5b2fab014e8e06bba		ua_sfms_blacklist	`ua-sfms-1006`	2023-10-30
`LegalEntity:id`	45cd9e058b0884cc338b0439553839da2b6f3ad0	eng	us_sam_exclusions	`usgsa-s4mr3ngpw`	2024-06-28
`Organization:id`	3cf4a7b512369ed398a3b387c038e18078b6e275		us_trade_csl	`ofac-10144`	2024-05-07
`Organization:id`	4044ec09bfca0741e86336c33a560a0cf3073a6f	eng	us_ofac_sdn	`ofac-10144`	2023-11-17