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
`LegalEntity:createdAt`	2007-03-29		za_fic_sanctions	`zafic-59-congomet-trading-house`	2024-10-29
`LegalEntity:createdAt`	2007-03-29		un_sc_sanctions	`unsc-6908025`	2023-04-20
`LegalEntity:createdAt`	2012-02-27		au_dfat_sanctions	`au-dfat-790-congomet-trading-house`	2025-09-26
`LegalEntity:createdAt`	2013-05-07		ch_seco_sanctions	`ch-seco-3417`	2023-04-20
`LegalEntity:createdAt`	2007-03-30	eng	gb_hmt_sanctions	`gb-hmt-9069`	2024-10-14
`LegalEntity:createdAt`	2015-02-13		ua_sfms_blacklist	`ua-sfms-1134`	2023-04-20