Lists of sanctions

216.73.216.174

15.08.2025 21:39:00

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DRCONGO
Date of publication	13.08.2025

Names (4)

Last name/Name	COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Full name/Name	COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Type	Name

Last name/Name	CDMC
Full name/Name	CDMC
Type	Alias
Quality	Weak

Last name/Name	CDMC SARL
Full name/Name	CDMC SARL
Type	Alias
Quality	Weak

Last name/Name	CDMC ENTITE SARL
Full name/Name	CDMC ENTITE SARL
Type	Alias
Quality	Weak

Addresses (2)

Street	084, Avenue Tulipier, Quartier Les Volcans Commune of Goma
Country	Congo, the Democratic Republic
Region	North Kivu
Full address	084, Avenue Tulipier, Quartier Les Volcans Commune of Goma, North Kivu, Congo, Democratic Republic of the

Street	4, Quartier Filtisaf
City	Kalemie
Country	Congo, the Democratic Republic
Region	Tanganyika
Full address	4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the

Identification documents (4)

Type	National ID No.: 6-118-N60346P
Country	Congo, the Democratic Republic

Type	Website: https://cdmcentite.com

Type	Organization Established Date: 21 Jun 2017

Type	Organization Established Date: 2009

Historical data

No records

Updated: 15.08.2025. 21:15

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