Statements: Congomet Trading House

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:topicssanctionza_fic_sanctionszafic-59-congomet-trading-house
Organization:topicssanctionframc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2043
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908025
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-790-congomet-trading-house
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3417
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9069
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1134
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0018
Organization:topicssanctioneu_fsfeu-fsf-eu-3672-18
LegalEntity:topicsexport.controltw_shtctw-shtc-93674711b52035176fed43c2026646df3befa9bc
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