Statements: Congocom Trading House

Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3cf4a7b512369ed398a3b387c038e18078b6e275	us_trade_csl	`ofac-10144`	2024-05-07
`Organization:name`	CONGOCOM TRADING HOUSE	us_trade_csl	`ofac-10144`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10144`	2025-07-17