Statements: Congo Aconde SARL

Canonical ID: NK-VkdrMy7LjyCtDUT78bhJmU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Congo Aconde SARL		kp_rusi_reports	`kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f`	2023-08-08
`LegalEntity:name`	CONGO ACONDE SARL	eng	us_sam_exclusions	`usgsa-s4mrpc34l`	2024-06-14
`Organization:name`	CONGO ACONDE SARL		us_trade_csl	`ofac-40938`	2024-05-07
`Organization:name`	Congo Aconde SARL	eng	us_ofac_sdn	`ofac-40938`	2023-04-20
`Company:name`	Congo Aconde SARL		permid	`permid-5083666681`	2023-11-21