Statements: Cooperative des Artisanaux Miniers du Congo

Canonical ID: NK-JCH2jM7nWxmWvABpoFFTCM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4, Quartier Filtisaf, Kalemieengus_ofac_sdnofac-55047
LegalEntity:address084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU, CODengus_sam_exclusionsusgsa-s4mrwvjt9
Organization:address084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivuengus_ofac_sdnofac-55047
Organization:addressEntityaddr-da62e86ccd8f309bcb6511441732f3cbed49e0a6engus_ofac_sdnofac-55047
Organization:addressEntityaddr-cacc6841d182e66284ac22f1f5aebd8d3a8954efengus_ofac_sdnofac-55047
Organization:countrycdengus_ofac_sdnofac-55047
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrwvjt9
Company:countrycdengus_ofac_press_releasesofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt9
Company:ida6d4cbe32ca3d5f57bba621318ed1ddfc38ee113engus_ofac_press_releasesofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273
LegalEntity:id724c2f7a5807d4496484604aeee00c158a81574cengus_sam_exclusionsusgsa-s4mrwvjt9
Company:ida6d4cbe32ca3d5f57bba621318ed1ddfc38ee113ext_us_ofac_press_releasesNK-JCH2jM7nWxmWvABpoFFTCM
Organization:id7ed65d3f0cdb1236dea9fe6fc966360453ca66d4us_trade_cslofac-55047
Organization:idd73f4a7c31e7f1dfcc7078d1ea96c0266f9f2037engus_ofac_sdnofac-55047
Organization:idNumber6-118-N60346Pengus_ofac_sdnofac-55047
Organization:incorporationDate2017-06-21engus_ofac_sdnofac-55047
Organization:incorporationDate2009engus_ofac_sdnofac-55047
Company:nameCooperative des Artisanaux Miniers du Congoengus_ofac_press_releasesofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273
Organization:nameCooperative des Artisanaux Miniers du Congoengus_ofac_sdnofac-55047
Organization:nameCOOPERATIVE DES ARTISANAUX MINIERS DU CONGOus_trade_cslofac-55047
LegalEntity:nameCOOPERATIVE DES ARTISANAUX MINIERS DU CONGOengus_sam_exclusionsusgsa-s4mrwvjt9
Organization:programIdUS-DRCengus_ofac_sdnofac-55047
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0221engus_ofac_press_releasesofac-pr-bc39c71ffd10bb8b7f4ac72af7ce1d254a3ff273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55047engus_ofac_sdnofac-55047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt9
Organization:topicssanctionus_trade_cslofac-55047
Organization:topicssanctionengus_ofac_sdnofac-55047
LegalEntity:uniqueEntityIdNTRLWDXLBL56engus_sam_exclusionsusgsa-s4mrwvjt9
Organization:weakAliasCDMC ENTITE SARLengus_ofac_sdnofac-55047
Organization:weakAliasCDMC SARLengus_ofac_sdnofac-55047
Organization:weakAliasCDMCengus_ofac_sdnofac-55047
Organization:website https://cdmcentite.com/engus_ofac_sdnofac-55047
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Raw data: Cooperative des Artisanaux Miniers du Congo - OpenSanctions