Cooperative des Artisanaux Miniers du Congo
Sanctioned entityCongo (DRC). Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Aug 2025
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 55047treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 12 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6-118-N60346P | |
| National ID no | 6-118-N60346P | Congo (DRC) |
Other names3
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU
4, Quartier Filtisaf, Kalemie
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.