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CONGOCOM TRADING HOUSE

Sanctioned entity
CONGOCOM TRADING HOUSE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCONGOCOM TRADING HOUSE[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
Statusnot available[sources]
AddressButembo · Butembo, DRC · Gold trading house in Butembo.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-10144 · ua-sfms-1006

For experts: raw data explorer