Statements: CONGOCOM TRADING HOUSE

Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Organization (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
`LegalEntity:address`	Gold trading house in Butembo.		ua_sfms_blacklist	`ua-sfms-1006`	2023-10-30
`LegalEntity:address`	Butembo, DRC		ua_sfms_blacklist	`ua-sfms-1006`	2023-10-30
`LegalEntity:address`	BUTEMBO, COG	eng	us_sam_exclusions	`usgsa-s4mr3ngpw`	2024-06-14
`Organization:address`	Butembo	eng	us_ofac_sdn	`ofac-10144`	2023-11-17