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
Organization:address084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivuengus_ofac_sdnofac-55047
Organization:addressEntityaddr-cacc6841d182e66284ac22f1f5aebd8d3a8954efengus_ofac_sdnofac-55047
Organization:addressEntityaddr-da62e86ccd8f309bcb6511441732f3cbed49e0a6engus_ofac_sdnofac-55047
Organization:countrycdengus_ofac_sdnofac-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
Organization:nameCooperative des Artisanaux Miniers du Congoengus_ofac_sdnofac-55047
Organization:programIdUS-DRCengus_ofac_sdnofac-55047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55047engus_ofac_sdnofac-55047
Organization:topicssanctionengus_ofac_sdnofac-55047
Organization:weakAliasCDMCengus_ofac_sdnofac-55047
Organization:weakAliasCDMC SARLengus_ofac_sdnofac-55047
Organization:weakAliasCDMC ENTITE SARLengus_ofac_sdnofac-55047
Organization:website https://cdmcentite.com/engus_ofac_sdnofac-55047
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