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Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096917221 | ||||
LegalEntity:address | BUTEMBO | eng | us_sam_exclusions | usgsa-s4mr3ngpw | |||
Organization:address | Butembo | eng | us_ofac_sdn | ofac-10144 | |||
Organization:addressEntity | addr-87bd23e4d87c761c8ea1e9c3d15cf62aabe20003 | us_ofac_sdn | ofac-10144 | ||||
LegalEntity:country | cg | us_sam_exclusions | usgsa-s4mr3ngpw | ||||
Organization:country | cd | us_ofac_sdn | ofac-10144 | ||||
LegalEntity:createdAt | 2007-04-03 | us_sam_exclusions | usgsa-s4mr3ngpw | ||||
LegalEntity:id | ea1bfcc8376dcc5c5914af09fb3645c8647e0bdd | us_sam_exclusions | usgsa-s4mr3ngpw | ||||
Company:id | c9c287a8f67d895151a4d34099181a34b621ca36 | permid | permid-5096917221 | ||||
Organization:id | 3cf4a7b512369ed398a3b387c038e18078b6e275 | us_trade_csl | ofac-10144 | ||||
Organization:id | e8fb11867481546729b84414c78a563a8170ce7a | us_ofac_sdn | ofac-10144 | ||||
LegalEntity:name | CONGOCOM TRADING HOUSE | eng | us_sam_exclusions | usgsa-s4mr3ngpw | |||
Organization:name | CONGOCOM TRADING HOUSE | eng | us_ofac_sdn | ofac-10144 | |||
Organization:name | CONGOCOM TRADING HOUSE | us_trade_csl | ofac-10144 | ||||
Company:name | Congocom Trading House | permid | permid-5096917221 | ||||
Company:permId | 5096917221 | permid | permid-5096917221 | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-10144 | |||
Company:sourceUrl | https://permid.org/1-5096917221 | permid | permid-5096917221 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10144 | us_ofac_sdn | ofac-10144 | ||||
Company:status | Active | permid | permid-5096917221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ngpw | ||||
Organization:topics | sanction | us_trade_csl | ofac-10144 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10144 | ||||
LegalEntity:uniqueEntityId | JC2MMLRK7Y64 | eng | us_sam_exclusions | usgsa-s4mr3ngpw | |||