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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cooperative des Artisanaux Miniers du Congo | [sources] | |||
| Weak alias | CDMC · CDMC ENTITE SARL · CDMC SARL | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| ID Number | 6-118-N60346P | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NTRLWDXLBL56 | [sources] | |||
| Website | cdmcentite.com | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55047 · usgsa-s4mrwvjt9 · ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4, Quartier Filtisaf, Kalemie | DR Congo | |
| 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu | ||
| United States | TREAS-OFAC | Reciprocal | - |