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Canonical ID: NK-VkdrMy7LjyCtDUT78bhJmU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI | eng | us_sam_exclusions | usgsa-s4mrpc34l | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083666681 | ||||
Company:address | 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Organization:address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi | eng | us_ofac_sdn | ofac-40938 | |||
LegalEntity:address | 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the | tw_shtc | tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 | ||||
Organization:addressEntity | addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2 | us_ofac_sdn | ofac-40938 | ||||
Company:country | cd | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrpc34l | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-194965dffb0d787381e7fff530d3305359f0a628 | ||||
Organization:country | cd | us_ofac_sdn | ofac-40938 | ||||
LegalEntity:country | cd | tw_shtc | tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc34l | ||||
Company:description | Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio. | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:email | congoaconde@gmail.com | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:id | 3a12a3ea06d3bf4a2acac40b10b37cf607adfadf | ext_us_ofac_press_releases | ofac-pr-194965dffb0d787381e7fff530d3305359f0a628 | ||||
LegalEntity:id | aa946a848e63d2c6d53b6ed183c92e2cae3707d5 | tw_shtc | tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 | ||||
Company:id | bd7975bf6cdb1aee5f3b15e54bb3f10fba0c19dc | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Organization:id | 695d465463781a255b9a86c82348215e39cdb46d | us_trade_csl | ofac-40938 | ||||
LegalEntity:id | 096188fac15118ad4c7dca42fdfa3483d95414c5 | us_sam_exclusions | usgsa-s4mrpc34l | ||||
Organization:id | 0cca5e4b8ddc5e9e394e508c90cc1d2853bf97fa | us_ofac_sdn | ofac-40938 | ||||
Company:id | e31aa654c10dade48b3b931e7a73ef03282c8762 | permid | permid-5083666681 | ||||
Company:idNumber | 000190000302030648501-21 | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:idNumber | 6-83-N30195N | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Organization:incorporationDate | 2018-02-26 | us_ofac_sdn | ofac-40938 | ||||
LegalEntity:name | CONGO ACONDE SARL | tw_shtc | tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 | ||||
Company:name | Congo Aconde SARL | permid | permid-5083666681 | ||||
Organization:name | Congo Aconde SARL | eng | us_ofac_sdn | ofac-40938 | |||
LegalEntity:name | CONGO ACONDE SARL | eng | us_sam_exclusions | usgsa-s4mrpc34l | |||
Organization:name | CONGO ACONDE SARL | us_trade_csl | ofac-40938 | ||||
Company:name | Congo Aconde SARL | eng | ext_us_ofac_press_releases | ofac-pr-194965dffb0d787381e7fff530d3305359f0a628 | |||
Company:name | Congo Aconde SARL | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:permId | 5083666681 | permid | permid-5083666681 | ||||
Company:phone | +243851217131 | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40938 | |||
Company:registrationNumber | CD/LSH/RCCM/18-B-00029 | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Organization:registrationNumber | CD/LSH/RCCM/18-B-00029 | eng | us_ofac_sdn | ofac-40938 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1313 | ext_us_ofac_press_releases | ofac-pr-194965dffb0d787381e7fff530d3305359f0a628 | ||||
Company:sourceUrl | https://permid.org/1-5083666681 | permid | permid-5083666681 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938 | us_ofac_sdn | ofac-40938 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:status | Active | permid | permid-5083666681 | ||||
Company:swiftBic | AFCDCDKI | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:swiftBic | BMCEFRPP | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
Company:taxNumber | A1803944H | kp_rusi_reports | kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc34l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40938 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40938 | ||||
LegalEntity:uniqueEntityId | YDC6Q9EZNPV4 | eng | us_sam_exclusions | usgsa-s4mrpc34l | |||