Removed: KABABANKOLA MINING COMPANYHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ZIMBABWE |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KABABANKOLA MINING COMPANY |
|---|---|
| Full name/Name | KABABANKOLA MINING COMPANY |
| Type | Name |
| Last name/Name | KMC |
|---|---|
| Full name/Name | KMC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nr. 1106 Avenue Lomami |
|---|---|
| City | Lubumbashi |
| Country | Congo, the Democratic Republic |
| Region | Katanga |
| Full address | Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the |
Historical data
No records
Updated: 22.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.