Statements: Congomet Trading House

Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id2b6b077a6378ac597a9c97be894c669a447d24a4au_dfat_sanctionsau-dfat-790-congomet-trading-house
Organization:idd32e1bc98fa8722dbf3dc615493889aaefe27bf8framc_fund_freezesmc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce
LegalEntity:idf588fe3325107b4c5f2266e123614de7ab263276ch_seco_sanctionsch-seco-3417
LegalEntity:id9599657587bea5eb4e004f36d8dee054c2df395cgb_hmt_sanctionsgb-hmt-9069
Organization:id421049fe1335f2320bbd680204c2757337e94186gb_fcdo_sanctionsgb-fcdo-drc0018
LegalEntity:id4f81454c58cc88f7f68fc2894c172284f3578b8bun_sc_sanctionsunsc-6908025
Organization:ide689bf6bd0bd5fa91d8596ca06a6fa1de03388a6be_fod_sanctionseu-fsf-eu-3672-18
LegalEntity:id6eb6c336fa7c274078736bf2a5a9eb1375e45f92ua_sfms_blacklistua-sfms-1134
Organization:idd068b0770ac0454f7ff701772914a4a1eda84989jpnjp_mof_sanctionsja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e
LegalEntity:id0f6bf96d37a7f47f42caf42bcfe7ef891a0170b3za_fic_sanctionszafic-59-congomet-trading-house
Organization:id5d0f516498f865d05fbd106ceac42b80654a4696eu_fsfeu-fsf-eu-3672-18
Organization:idbffd3df37c72ce31d4ebffa971381b65ce7e1a4efrafr_tresor_gels_avoirfr-ga-2043
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