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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONGOMET TRADING HOUSE · Congomet Trading House · コンゴメット貿易社 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| Phone | +253 (0) 99 983 784 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Butembo, North Kivu | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI.
No longer exists as a gold trading house in Butembo, North Kivu.
Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.
No longer exists as a gold trading house in Butembo, North Kivu.
北キヴ州ブテンボにおける金の貿易業者としてはもはや存在しない。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
No longer exists as a gold trading house in Butembo, North Kivu.
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-9069 · ua-sfms-1134 · unsc-6908025 · au-dfat-790-congomet-trading-house · ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e · eu-fsf-eu-3672-18 · fr-ga-2043 · ch-seco-3417For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Butembo · Butembo, DRC · Butembo, Nord-Kivu · Butembo, North Kivu · 1 more... | Congo - Kinshasa | |
| 北キヴ州ブテンボ（Butembo） | - | |
| Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
| Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ） | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| European External Action Service | COD | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
| United Nations Security Council (UN SC) | DRC | - | ||
| Federal Public Service Finance | COD | - | ||
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||