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Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-02-27 | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:id | c8e79c34e07223287aa37d287d565585f820ac5e | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:name | Congomet Trading House | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:notes | No 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_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||