Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VkdrMy7LjyCtDUT78bhJmUCompany:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:address1041 avenue Ulindi, Quartier Golf, Lubumbashiengus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:address1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congokp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:addressEntityaddr-c15b6ba6652f7c209b3cafafd693fdf6bcef5cf4engus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:countrycdkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:countrycdengus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:descriptionInvolved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.kp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:emailcongoaconde@gmail.comkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:idde7a862a64babc663c8498e0e1af6637f002c745engus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:ida0cfb035635090cf473e6d8ae53ec3931b05d7bfkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:ide31aa654c10dade48b3b931e7a73ef03282c8762permidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:id695d465463781a255b9a86c82348215e39cdb46dus_trade_cslofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberBusiness registry no: CD/LSH/RCCM/18-B-00029kp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberTax number: A1803944Hkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberAFRILAND FIRST BANK CD SWIFT code: AFCDCDKIXXXkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberNational identification number: 6-83-N30195Nkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberBMCE Bank SWIFT code: BMCEFRPPkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:idNumberAFRI account no: 000190000302030648501-21kp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:incorporationDate2018-02-26engus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:nameCongo Aconde SARLkp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:nameCongo Aconde SARLpermidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:nameCONGO ACONDE SARLus_trade_cslofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:nameCongo Aconde SARLengus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:permId5083666681permidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUCompany:phone+243 851 217 131kp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:registrationNumberCD/LSH/RCCM/18-B-00029engus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938engus_ofac_sdnofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUCompany:sourceUrl https://permid.org/1-5083666681permidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUCompany:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/congo-acondekp_rusi_reportskprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f
NK-VkdrMy7LjyCtDUT78bhJmUCompany:statusActivepermidpermid-5083666681
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:topicssanctionus_trade_cslofac-40938
NK-VkdrMy7LjyCtDUT78bhJmUOrganization:topicssanctionengus_ofac_sdnofac-40938
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