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Canonical ID: NK-JCH2jM7nWxmWvABpoFFTCM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4, Quartier Filtisaf, Kalemie | eng | us_ofac_sdn | ofac-55047 | |||
Organization:address | 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu | eng | us_ofac_sdn | ofac-55047 | |||
LegalEntity:address | 084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU | eng | us_sam_exclusions | usgsa-s4mrwvjt9 | |||
Organization:addressEntity | addr-cacc6841d182e66284ac22f1f5aebd8d3a8954ef | us_ofac_sdn | ofac-55047 | ||||
Organization:addressEntity | addr-da62e86ccd8f309bcb6511441732f3cbed49e0a6 | us_ofac_sdn | ofac-55047 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273 | ||||
Organization:country | cd | us_ofac_sdn | ofac-55047 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrwvjt9 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjt9 | ||||
Organization:id | 5584f9a0351c0d8232a1a436722817d9bead4cd6 | us_ofac_sdn | ofac-55047 | ||||
LegalEntity:id | a3ccf535e39bc3116ed57cd14899accd5748baeb | us_sam_exclusions | usgsa-s4mrwvjt9 | ||||
Organization:id | 7ed65d3f0cdb1236dea9fe6fc966360453ca66d4 | us_trade_csl | ofac-55047 | ||||
Company:id | 46079c96f75cb6645c989a5b41ae68fcf95455ce | ext_us_ofac_press_releases | ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273 | ||||
Organization:idNumber | 6-118-N60346P | eng | us_ofac_sdn | ofac-55047 | |||
Organization:incorporationDate | 2009 | us_ofac_sdn | ofac-55047 | ||||
Organization:incorporationDate | 2017-06-21 | us_ofac_sdn | ofac-55047 | ||||
Organization:name | COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | us_trade_csl | ofac-55047 | ||||
LegalEntity:name | COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | eng | us_sam_exclusions | usgsa-s4mrwvjt9 | |||
Company:name | Cooperative des Artisanaux Miniers du Congo | eng | ext_us_ofac_press_releases | ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273 | |||
Organization:name | Cooperative des Artisanaux Miniers du Congo | eng | us_ofac_sdn | ofac-55047 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-55047 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0221 | ext_us_ofac_press_releases | ofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55047 | us_ofac_sdn | ofac-55047 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55047 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjt9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55047 | ||||
LegalEntity:uniqueEntityId | NTRLWDXLBL56 | eng | us_sam_exclusions | usgsa-s4mrwvjt9 | |||
Organization:weakAlias | CDMC ENTITE SARL | eng | us_ofac_sdn | ofac-55047 | |||
Organization:weakAlias | CDMC SARL | eng | us_ofac_sdn | ofac-55047 | |||
Organization:weakAlias | CDMC | eng | us_ofac_sdn | ofac-55047 | |||
Organization:website | https://cdmcentite.com/ | us_ofac_sdn | ofac-55047 | ||||