Lists › UN Consolidated › un_sc-CDe.004

CONGOMET TRADING HOUSE

Organization on the UN Security Council Consolidated List, listed March 29, 2007. Source reference CDe.004.

Programs

DRC

Names and aliases

Remarks (as published)

No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Same name on other lists

Congomet Trading House (eu_fsf), CONGOMET TRADING HOUSE (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.