MINOCONGO

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MINOCONGO is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 2 different aliases by which MINOCONGO is known as:
  • MINOTERIE DU CONGO SPRL
  • MINO CONGO
Country
Congo, Democratic Republic of the
Our sanctions database shows 2 different Addresses for MINOCONGO:
Address 1 : Avenue Konda-Konda No 2 Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the
Address 2 : Avenue Konda-Konda No 2 Commune De Ngaliema Kinshasa Congo, Democratic Republic of the 180
ID Details
ID NUMBER : 850461914
ID TYPE : D-U-N-S Number
View Notes
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MINOCONGO Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active