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Artisanal Small Mines

Sanctioned entity
Artisanal Small Mines is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameArtisanal Small Mines[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
ID Number1[sources]
SectorGold[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

(CBP has removed ASM DRC gold imported by the Chambers Federations from the order, 05/28/2020 (Press Release)

US CBP Withhold Release Orders and Findings,

https://www.cbp.gov/newsroom/national-media-release/cbp-modifies-withhold-release-order-gold-imports-democratic-republic

US CBP Withhold Release Orders and Findings,

Relationships

Data sources

US CBP Withhold Release Orders and Findings71

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP


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