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Goma, Nord-Kivu

Goma, Nord-Kivu is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Congo - Kinshasa				[sources]
Full address	Goma, Nord-Kivu · Goma, North Kivu, Congo DR				[sources]
City	Goma, North Kivu				[sources]
Street address	not available				[sources]
Last changed	2023-07-26	Last checked	2024-05-17	First seen	2022-03-01

Relationships

Located there
Name	Country
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TOUS POUR LA PAIX ET LE DEVELOPPEMENT （NGO） · TPD · Tous Pour La Paix Et Le Developpement (NGO) · 4 more...	Congo - Kinshasa
NTABO NTABERI SHEKA · Ntabo Ntaberi · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · 3 more...	Congo - Kinshasa

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-79443441f50d5ace41af7f01c775aae1ef70ca9d · addr-40a2fc8354b9f048a4f7aed7b157e8e72ae88e48 · addr-9aab66d2454524b05f0d80123e70fd193d56fc35

For experts: raw data explorer

Factsheet Data sources

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