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Congo Aconde Sarl

On the SDN listEntityDPRK4

Congo Aconde Sarl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. 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.

Congo, Democratic Republic of the has 40 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Lubumbashi, Katanga are listed below.

Sanctions program

North Korea DPRK4

Sanctions against North Korea based on several executive orders and laws, over its nuclear and missile programs. They cover its government, party, banks and those who trade with them or employ its workers abroad.

Addresses on file

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

OFAC remarks

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; Organization Established Date 26 Feb 2018; Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the); Linked To: PAK, Hwa Song.

Frequently asked questions

What does it mean that Congo Aconde Sarl is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Congo Aconde Sarl?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.