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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Congo Aconde SARL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Description | Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio. | [sources] | |||
| congoaconde@gmail.com | [sources] | ||||
| ID Number | 000190000302030648501-21 · 6-83-N30195N | [sources] | |||
| PermID | 5083666681 | [sources] | |||
| Phone | +243851217131 | [sources] | |||
| Registration number | CD/LSH/RCCM/18-B-00029 | [sources] | |||
| SWIFT/BIC | AFCDCDKI · BMCEFRPP | [sources] | |||
| Tax Number | A1803944H | [sources] | |||
| Unique Entity ID | YDC6Q9EZNPV4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI, COD · 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo · 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the · 1041 avenue Ulindi, Quartier Golf, Lubumbashi · Congo-Kinshasa / Democratic Republic of Congo | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5083666681 · usgsa-s4mrpc34l · ofac-pr-194965dffb0d787381e7fff530d3305359f0a628 · tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 · kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f · ofac-40938For 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 | |
| 1041 avenue Ulindi, Quartier Golf, Lubumbashi | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Hwa Song Pak Export controlled · Sanctioned entity | Registered the company Congo Aconde SARL | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kil Su Hwang Export controlled · Sanctioned entity | Associated | - | - | |
| Rim Chol | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Paekho Trading Corporation Export controlled · Sanctioned entity | Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Ri Yong Gwang | Associated | - | - |
| Afriland First Bank CD (DR Congo Branch) | Afriland First Bank is a former bank account provider for Congo Aconde SARL | - |
| Han Kyong Ho | Associated | - | - |
| Hwa Song Pak Export controlled · Sanctioned entity | - | - | - |