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Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Butembo | eng | us_ofac_sdn | ofac-10144 | |||
Organization:addressEntity | addr-4e7dbde937be3378b852898f08fbbdc561b97015 | eng | us_ofac_sdn | ofac-10144 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-10144 | |||
Organization:id | b2964b8f8b70720e90fb8b115eca1892e5224061 | eng | us_ofac_sdn | ofac-10144 | |||
Organization:name | CONGOCOM TRADING HOUSE | eng | us_ofac_sdn | ofac-10144 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-10144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10144 | eng | us_ofac_sdn | ofac-10144 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10144 | |||