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Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Butembo, North Kivu | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:addressEntity | addr-568e1473b861c8aa3aa98327d41fba0549f61c6b | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:country | cd | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:createdAt | 2007-03-30 | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:id | 9f6a680eeff40f5bf7a0a2ed5d200c048ff938cf | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:name | CONGOMET TRADING HOUSE | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9069 | |||