Congo Aconde SARL

Sanctioned

Type

organization

Subtype

Country

Democratic Republic of the Congo

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40938

Asset freeze

2023-03-01activeSource

Official source conditions

Block; Program; DPRK4

Legal bases

United States

Executive Order 13810 (North Korea)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Congo Aconde SARLPrimary name
OFAC ↗
Record provenance
ID
40938
SHA-256
217b27e56d35e654a77dcd6298f2098d89fdb623c876fe3305507f47ac551efd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

CD/LSH/RCCM/18-B-00029COMMERCIAL_REGISTRY_NUMBER
Country: Congo, Democratic Republic of the
OFAC ↗
Record provenance
ID
40938
SHA-256
69b9a07f01f59d858c880387084958079088a6ed2a03eb76894e0355908f6172
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40938OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40938
SHA-256
69b9a07f01f59d858c880387084958079088a6ed2a03eb76894e0355908f6172
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Congo, Democratic Republic of theOperation
OFAC ↗
Record provenance
ID
40938
SHA-256
217b27e56d35e654a77dcd6298f2098d89fdb623c876fe3305507f47ac551efd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)