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Company

Congo Aconde SARL

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Summary

Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.

Sanctions and listings2

  • Listed
    1 Mar 2023

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 40938treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    1 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Members and officers1

  • Hwa Song PakSanctionedDebarredExport controlled
    Registered the company Congo Aconde SARL
    Born 13 Oct 1962Congo (DRC)North Korea

Owned by1

  • Hwa Song PakSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByCongo (DRC)North Korea

Other links6

  • PersonHan Kyong Ho
    Linked from
    "Associated"Born 29 Oct 1981North Korea
  • PersonRi Yong Gwang
    Linked from
    "Associated"Born 8 Jul 1972North Korea
  • PersonKil Su HwangSanctionedDebarredExport controlled
    Linked from
    "Associated"Born 9 Dec 1973Congo (DRC)North Korea
  • PersonRim Chol
    Linked from
    "Associated"Born 30 Nov 1966North Korea
  • OrganizationAfriland First Bank CD (DR Congo Branch)
    Linked from
    "Afriland First Bank is a former bank account provider for Congo Aconde SARL"Congo (DRC)
  • OrganizationKorea Paekho Trading CorporationSanctionedDebarredExport controlled
    Linked to
    "Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation"North Korea

Identifiers8

IdentifierNumberIssued by
ID number6-83-N30195N
ID numberCD/LSH/RCCM/18-B-00029
ID number000190000302030648501-21
Registration numberCD/LSH/RCCM/18-B-00029
SWIFT / BICAFCDCDKI
SWIFT / BICBMCEFRPP
Tax numberA1803944H
Commercial registry numberCD/LSH/RCCM/18-B-00029Congo (DRC)

Addresses3

  • 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the

  • 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI

  • 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo

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