CONGOMET TRADING HOUSE
Overview of CONGOMET TRADING HOUSE
| ID | DRC0018 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 9069 |
What alternative names has CONGOMET TRADING HOUSE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| CONGOMET TRADING HOUSE | Primary name |
Where is CONGOMET TRADING HOUSE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Butembo North Kivu | Congo (Democratic Republic) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0