Statements: Congomet Trading House

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idd59cf17435ddef0c08e95b409dbbedbbc45d9886eu_fsfeu-fsf-eu-3672-18
LegalEntity:id4f81454c58cc88f7f68fc2894c172284f3578b8bun_sc_sanctionsunsc-6908025
LegalEntity:id2b6b077a6378ac597a9c97be894c669a447d24a4au_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:id426f0c3afc62f0c196da294afc2216066fc43e88ch_seco_sanctionsch-seco-3417
LegalEntity:idbe47da29fd55f276487ec4bfa77f93d4e271cc6fenggb_hmt_sanctionsgb-hmt-9069
Organization:id34b33282fe142134249bf8f4b281f8d8147426f5be_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:id6eb6c336fa7c274078736bf2a5a9eb1375e45f92ua_sfms_blacklistua-sfms-1134
Organization:id2e57adc073960330ce85c49a5c3d09938bfb6f85jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
Organization:id421049fe1335f2320bbd680204c2757337e94186enggb_fcdo_sanctionsgb-fcdo-drc0018
LegalEntity:id0f6bf96d37a7f47f42caf42bcfe7ef891a0170b3za_fic_sanctionszafic-59-congomet-trading-house
Organization:idd32e1bc98fa8722dbf3dc615493889aaefe27bf8framc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
Organization:idbffd3df37c72ce31d4ebffa971381b65ce7e1a4efrafr_tresor_gels_avoirfr-ga-2043
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