Statements: CONGOCOM TRADING HOUSE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CONGOCOM TRADING HOUSE		ua_sfms_blacklist	`ua-sfms-1006`	2023-04-20
`Organization:name`	CONGOCOM TRADING HOUSE		us_trade_csl	`ofac-10144`	2024-05-07
`Organization:name`	CONGOCOM TRADING HOUSE	eng	us_ofac_sdn	`ofac-10144`	2023-04-20
`LegalEntity:name`	CONGOCOM TRADING HOUSE	eng	us_sam_exclusions	`usgsa-s4mr3ngpw`	2024-06-14