CONGOCOM TRADING HOUSE
Restricted
CONGOCOM TRADING HOUSE is subject to Restricted. See the individual lists below.
View Citation
Country
Congo, Democratic Republic of the
Addresses
Address 1 : Gold trading house in Butembo.
Address 2 : Butembo Congo, Democratic Republic of the
Address 3 : Butembo, DRC
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONGOCOM TRADING HOUSE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| The State Financial Monitoring Service of Ukraine | Oct 13, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.