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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Afriland First Bank CD (DR Congo Branch) | [sources] | |||
| Alias | Afriland First Bank CD, Congolese Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Description | Former bank account provider for Congo Aconde SARL. | [sources] | |||
| Phone | +243900902222 · +243990901111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | n° 92. Avenue SENDWE, Lubumbashi/Haut-Katanga,RDC · n°767 Boulevard du 30 juin. BP 10470, Kinshasa/Gombe | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 85, Figure 1 (p.370) of the UN Panel of Experts March 2021 report, this address refers to the Lubumbashi agency of the bank.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Congo Aconde SARL Export controlled · Sanctioned entity | Afriland First Bank is a former bank account provider for Congo Aconde SARL | - | ||