Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CONGOCOM TRADING HOUSE | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Status | not available | [sources] | |||
Address | Butembo · Butembo, DRC · Gold trading house in Butembo. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Butembo | Congo - Kinshasa |