{"raw_record_id":"a6e4bac3-06c9-4eff-8a70-ab8ac32e841a","external_id":"DRC0018","record_hash":"da76dfd7fd9fdfdb8c30abdf832762a0d27d227ddc982c3386cfcf4ab410c2ab","raw_record":{"Names":{"Name":{"Name6":"CONGOMET TRADING HOUSE","NameType":"Primary name"}},"UniqueID":"DRC0018","Addresses":{"Address":{"AddressLine5":"Butembo","AddressLine6":"North Kivu","AddressCountry":"Congo (Democratic Republic)"}},"RegimeName":"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/01/2022","OFSIGroupID":"9069","DateDesignated":"29/03/2007","OtherInformation":"No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"CDe.004","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}