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Afriland First Bank CD (DR Congo Branch)

Afriland First Bank CD (DR Congo Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Afriland First Bank CD (DR Congo Branch)				[sources]
Other name	Afriland First Bank CD, Congolese Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	not available				[sources]
Description	Former bank account provider for Congo Aconde SARL.				[sources]
Phone	(+243) 90 090 22 22 · (+243) 99 090 11 11				[sources]
Address	n° 92. Avenue SENDWE, Lubumbashi/Haut-Katanga,RDC · n°767 Boulevard du 30 juin. BP 10470, Kinshasa/Gombe				[sources]
Last changed	2024-03-25	Last checked	2024-04-30	First seen	2023-08-08

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.

— DPRK Reports non-official source, 2023-08-08

Linked to
Object	Role	Start date	End date
Congo Aconde SARL	Afriland First Bank is a former bank account provider for Congo Aconde SARL	-	2020-09

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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