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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:addressEntity | addr-0111d4a9512460848be82071fd137c804c8fda9f | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:createdAt | 2013-05-07 | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:id | f588fe3325107b4c5f2266e123614de7ab263276 | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:modifiedAt | 2015-03-11 | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:name | Congomet Trading House | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:notes | Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | ch_seco_sanctions | ch-seco-3417 | |||||
| NK-S2BDMBtixHuVRCKKYTtAUn | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3417 | |||||