ESGet Pro
DataCloud USA › OFAC sanctions

Cooperative Des Artisanaux Miniers Du Congo

On the SDN listEntityDRCONGO

Cooperative Des Artisanaux Miniers Du Congo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu, Congo, Democratic Republic of the
  • 4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the

OFAC remarks

Website https://cdmcentite.com; Organization Established Date 21 Jun 2017; alt. Organization Established Date 2009; National ID No. 6-118-N60346P (Congo, Democratic Republic of the); a.k.a. 'CDMC'; a.k.a. 'CDMC SARL'; a.k.a. 'CDMC ENTITE SARL'.