Statements: Congomet Trading House

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-208cf149246da970beb64b8911fb5160cf1fb8ff`		be_fod_sanctions	`eu-fsf-eu-3672-18`	2023-07-27
`Organization:addressEntity`	`addr-1b64400eb0617c90cb45aae320ba7ea2f178314d`	jpn	jp_mof_sanctions	`ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e`	2023-04-20
`LegalEntity:addressEntity`	`addr-0111d4a9512460848be82071fd137c804c8fda9f`		ch_seco_sanctions	`ch-seco-3417`	2023-07-26
`LegalEntity:addressEntity`	`addr-568e1473b861c8aa3aa98327d41fba0549f61c6b`	eng	gb_hmt_sanctions	`gb-hmt-9069`	2024-04-08
`Organization:addressEntity`	`addr-208cf149246da970beb64b8911fb5160cf1fb8ff`		eu_fsf	`eu-fsf-eu-3672-18`	2023-07-26