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Goma, North Kivu, Congo DR

Goma, North Kivu, Congo DR 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	2024-04-26	First seen	2022-03-01

Relationships

Located there
Name	Country
NTABO NTABERI SHEKA · Ntabo Ntaberi · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · 3 more...	Congo - Kinshasa
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

Data sources

Swiss SECO Sanctions/Embargoes8,011

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 Assets6,265

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-9aab66d2454524b05f0d80123e70fd193d56fc35 · addr-40a2fc8354b9f048a4f7aed7b157e8e72ae88e48 · addr-79443441f50d5ace41af7f01c775aae1ef70ca9d

For experts: raw data explorer

Factsheet Data sources

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