Lists of sanctions
3.15.25.197
23.01.2025 01:12:46

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.
Open cookie choice dialog