Statements: Congomet Trading House

Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressButembo, North Kivu, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:addressButembo North Kivuza_fic_sanctionszafic-59-congomet-trading-house
Organization:address北キヴ州ブテンボ（Butembo）jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
LegalEntity:addressButembo, North Kivu, Congo DRch_seco_sanctionsch-seco-3417
LegalEntity:addressButembo, North Kivuua_sfms_blacklistua-sfms-1134
Organization:addressButembo, Nord-Kivufrafr_tresor_gels_avoirfr-ga-2043
Organization:addressNorth Kivu, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:addressButembo, North Kivu, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3672-18
LegalEntity:addressButembo, North Kivuenggb_hmt_sanctionsgb-hmt-9069
Organization:addressEntityaddr-208cf149246da970beb64b8911fb5160cf1fb8ffbe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:addressEntityaddr-0111d4a9512460848be82071fd137c804c8fda9fch_seco_sanctionsch-seco-3417
LegalEntity:addressEntityaddr-568e1473b861c8aa3aa98327d41fba0549f61c6benggb_hmt_sanctionsgb-hmt-9069
Organization:addressEntityaddr-208cf149246da970beb64b8911fb5160cf1fb8ffeu_fsfeu-fsf-eu-3672-18
Organization:addressEntityaddr-1b64400eb0617c90cb45aae320ba7ea2f178314djpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
LegalEntity:countrycdenggb_hmt_sanctionsgb-hmt-9069
Organization:countrycdeu_fsfeu-fsf-eu-3672-18
LegalEntity:countrycdch_seco_sanctionsch-seco-3417
Organization:countrycdfrafr_tresor_gels_avoirfr-ga-2043
Organization:countrycdbe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:createdAt2007-03-30enggb_hmt_sanctionsgb-hmt-9069
LegalEntity:createdAt2007-03-29za_fic_sanctionszafic-59-congomet-trading-house
LegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908025
LegalEntity:createdAt2012-02-27au_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:createdAt2015-02-13ua_sfms_blacklistua-sfms-1134
LegalEntity:createdAt2013-05-07ch_seco_sanctionsch-seco-3417
LegalEntity:id2ad7c33f99d725c4630fd0420a8b5f8c8c93e640ch_seco_sanctionsch-seco-3417
LegalEntity:ida5e322eb5fd8f4f0c825bded8aa1d115c976a7f6un_sc_sanctionsunsc-6908025
LegalEntity:idc8e79c34e07223287aa37d287d565585f820ac5eau_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:id9f6a680eeff40f5bf7a0a2ed5d200c048ff938cfenggb_hmt_sanctionsgb-hmt-9069
Organization:ida1865f1e1d102eb16da0bbd40b78954f83459c01enggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:id499194c03b1492c8cca0c60b9533cc363b4d6552eu_fsfeu-fsf-eu-3672-18
Organization:idd4c87b492b21edc8b6a35157863d2fa89053dc8ebe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:id767fac592fc222df8ce28d46b75f3da0b931bbd9tw_shtctw-shtc-93674711b52035176fed43c2026646df3befa9bc
LegalEntity:id6eb6c336fa7c274078736bf2a5a9eb1375e45f92ua_sfms_blacklistua-sfms-1134
Organization:id2e57adc073960330ce85c49a5c3d09938bfb6f85jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
Organization:idd32e1bc98fa8722dbf3dc615493889aaefe27bf8framc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
LegalEntity:id0f6bf96d37a7f47f42caf42bcfe7ef891a0170b3za_fic_sanctionszafic-59-congomet-trading-house
Organization:idde82b89be976ed16efcfc27cab900924c2968bc6frafr_tresor_gels_avoirfr-ga-2043
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-9069
Organization:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3672-18
Organization:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3417
LegalEntity:nameCONGOMET TRADING HOUSEza_fic_sanctionszafic-59-congomet-trading-house
LegalEntity:nameCongomet Trading Houseau_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:nameCONGOMET TRADING HOUSEenggb_hmt_sanctionsgb-hmt-9069
Organization:nameCONGOMET TRADING HOUSEenggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:nameCongomet Trading Housebe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:nameCONGOMET TRADING HOUSEtw_shtctw-shtc-93674711b52035176fed43c2026646df3befa9bc
Organization:nameCongomet Trading Houseeu_fsfeu-fsf-eu-3672-18
LegalEntity:nameCONGOMET TRADING HOUSEua_sfms_blacklistua-sfms-1134
LegalEntity:nameCONGOMET TRADING HOUSEun_sc_sanctionsunsc-6908025
LegalEntity:nameCongomet Trading Housech_seco_sanctionsch-seco-3417
Organization:nameコンゴメット貿易社jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
Organization:nameCONGOMET TRADING HOUSEengjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
Organization:nameCongomet Trading Houseframc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
Organization:nameCongomet Trading Housefrafr_tresor_gels_avoirfr-ga-2043
LegalEntity:notesNo 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_sanctionsau-dfat-790-congomet-trading-house
Organization:notesCongomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.frafr_tresor_gels_avoirfr-ga-2043
Organization:notesNo longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420enggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:notesAdresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo, Nord-Kivuframc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
LegalEntity:notesNo longer exists as a gold trading house in Butembo, North Kivu.un_sc_sanctionsunsc-6908025
Organization:notes北キヴ州ブテンボにおける金の貿易業者としてはもはや存在しない。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
LegalEntity:notesCongomet 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_sanctionsch-seco-3417
LegalEntity:notesNo longer exists as a gold trading house in Butembo, North Kivu.enggb_hmt_sanctionsgb-hmt-9069
LegalEntity:notesNo longer exists as a gold trading house in Butembo, North Kivu.za_fic_sanctionszafic-59-congomet-trading-house
LegalEntity:notesNo longer exists as a gold trading house in Butembo, North Kivu.ch_seco_sanctionsch-seco-3417
Organization:phone+253 (0) 99 983 784be_fod_sanctionseu-fsf-eu-3672-18
Organization:phone+253 (0) 99 983 784eu_fsfeu-fsf-eu-3672-18
LegalEntity:programIdUN-SC1533un_sc_sanctionsunsc-6908025
LegalEntity:programIdUN-SC1533au_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3417
Organization:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-2043
Organization:programIdEU-CODeu_fsfeu-fsf-eu-3672-18
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9069
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3672-18
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2043frafr_tresor_gels_avoirfr-ga-2043
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:topicssanctioneu_fsfeu-fsf-eu-3672-18
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3417
LegalEntity:topicsexport.controltw_shtctw-shtc-93674711b52035176fed43c2026646df3befa9bc
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1134
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908025
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
Organization:topicssanctionframc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
LegalEntity:topicssanctionza_fic_sanctionszafic-59-congomet-trading-house
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9069
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2043
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