Lists › EU Consolidated › eu_fsf-EU.3672.18
Congomet Trading House
Organization on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3672.18.
Programs
Names and aliases
| Congomet Trading House | primary |
Details
| Countries |  DR Congo |
| Addresses | Butembo, North Kivu CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
CONGOMET TRADING HOUSE (un_sc), CONGOMET TRADING HOUSE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.