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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:createdAt | 2012-02-27 | au_dfat_sanctions | au-dfat-790-congomet-trading-house | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:id | 2b6b077a6378ac597a9c97be894c669a447d24a4 | au_dfat_sanctions | au-dfat-790-congomet-trading-house | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:name | Congomet Trading House | au_dfat_sanctions | au-dfat-790-congomet-trading-house | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. | au_dfat_sanctions | au-dfat-790-congomet-trading-house | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-790-congomet-trading-house | |||||