CONGO ACONDE SARL
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CONGO ACONDE SARL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Congo, Democratic Republic of the
Our sanctions database shows 1 Address for CONGO ACONDE SARL:
1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the
ID Details
ID NUMBER : 26 Feb 2018
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : CD/LSH/RCCM/18-B-00029
ID TYPE : Commercial Registry Number
View Notes
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CONGO ACONDE SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 3, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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