Lists › OFAC SDN › ofac_sdn-55047
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55047.
Programs
Names and aliases
| COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | primary |
| CDMC | alias (weak) |
| CDMC SARL | alias (weak) |
| CDMC ENTITE SARL | alias (weak) |
Identifiers
| National ID No. | 6-118-N60346P | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 084, Avenue Tulipier, Quartier Les Volcans Commune of Goma North Kivu Congo, Democratic Republic of the; 4, Quartier Filtisaf Kalemie Tanganyika Congo, Democratic Republic of the |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.