CONGOMET TRADING HOUSE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic Republic of the Congo Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 30.03.2007 |
| Remark | No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 |
Names (1)
| Last name/Name | CONGOMET TRADING HOUSE |
|---|---|
| Full name/Name | CONGOMET TRADING HOUSE |
| Type | Primary name |
Addresses (1)
| Country | Congo |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | CONGOMET TRADING HOUSE |
| Full name/Name | CONGOMET TRADING HOUSE |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Butembo North Kivu Democratic Republic of the Congo |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: No longer exists as a gold trading house in Butembo, North Kivu.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 |
Updated: 04.11.2025. 05:15
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.