CONGO ACONDE SARL
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Remark | (Linked To: PAK, Hwa Song) |
Date of publication | 01.03.2023 |
Names (1)
Last name/Name | CONGO ACONDE SARL |
---|---|
Full name/Name | CONGO ACONDE SARL |
Type | Name |
Addresses (1)
Street | 1041 avenue Ulindi, Quartier Golf |
---|---|
City | Lubumbashi |
Country | Congo, the Democratic Republic |
Region | Katanga |
Full address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the |
Identification documents (4)
Type | Commercial Registry Number: CD/LSH/RCCM/18-B-00029 |
---|---|
Country | Congo, the Democratic Republic |
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
---|
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
---|
Type | Organization Established Date: 26 Feb 2018 |
---|
Historical data
No records
Updated: 23.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.