Statements: Congomet Trading House

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorth Kivu, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:ida1865f1e1d102eb16da0bbd40b78954f83459c01enggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:nameCONGOMET TRADING HOUSEenggb_fcdo_sanctionsgb-fcdo-drc0018
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0018
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