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Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | za_fic_sanctions | zafic-59-congomet-trading-house | ||||
Organization:notes | Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo, Nord-Kivu | fra | mc_fund_freezes | mc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce | |||
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | un_sc_sanctions | unsc-6908025 | ||||
Organization:notes | 北キヴ州ブテンボにおける金の貿易業者としてはもはや存在しない。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e | |||
Organization:notes | Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu. | fra | fr_tresor_gels_avoir | fr-ga-2043 | |||
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | ch_seco_sanctions | ch-seco-3417 | ||||
LegalEntity:notes | Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). | ch_seco_sanctions | ch-seco-3417 | ||||
LegalEntity:notes | No longer exists as a gold trading house in Butembo, North Kivu. | eng | gb_hmt_sanctions | gb-hmt-9069 | |||
Organization:notes | No 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/5278420 | eng | gb_fcdo_sanctions | gb-fcdo-drc0018 | |||