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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cooperative des Artisanaux Miniers du Congo | [sources] | |||
| Weak alias | CDMC · CDMC ENTITE SARL · CDMC SARL | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| ID Number | 6-118-N60346P | [sources] | |||
| Unique Entity ID | NTRLWDXLBL56 | [sources] | |||
| Website | cdmcentite.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU, COD · 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu · 4, Quartier Filtisaf, Kalemie | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrwvjt9 · ofac-55047 · ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu | DR Congo | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| DR Congo |