Congomet Trading House

Restricted

Congomet Trading House is subject to Restricted. See the individual lists below.

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Aliases

Congocom

Country

Democratic Republic of Congo

Addresses

Address 1 : Butembo, North, Kivu, CONGO, Democratic, Republic, of, (was, Zaire)

Address 2 : in BUTEMBO in NORTH KIVU Democratic Republic of Congo

Address 3 : Butembo, North Kivu, Congo DR

Address 4 : Butembo North Kivu , Congo (Democratic Republic)

Address 5 : Butembo, North, Kivu, Congo, (Democratic, Republic)

Address 6 : Butembo, North Kivu

ID Details

ID NUMBER : 2043

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Congomet Trading House Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo	EU Financial Sanctions	Mar 28, 2007	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 3, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - CONGO	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2007	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 29, 2007	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 29, 2007	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 27, 2012	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 13, 2015	active