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CONGOMET TRADING HOUSE

Sanctioned

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United Nations1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Nations

UNSC Consolidated List

CDe.004

Other measure

2007-03-29activeSource

Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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/How-we-work/Notices/View-UN-Notices-Entities

Source ↗

Legal bases

Source evidence

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

Names and aliases

CONGOMET TRADING HOUSEPrimary name
UNSC Consolidated List ↗
Record provenance
ID
CDe.004
SHA-256
c6c63d718b2a9bc078b7c6c1f7dcc5cbecb5f3c18186bbc55c0346ea111d6cf9
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6908025UN_DATAID
UNSC Consolidated List ↗
Record provenance
ID
CDe.004
SHA-256
c6c63d718b2a9bc078b7c6c1f7dcc5cbecb5f3c18186bbc55c0346ea111d6cf9
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CDe.004UN_REFERENCE_NUMBER
UNSC Consolidated List ↗
Record provenance
ID
CDe.004
SHA-256
c6c63d718b2a9bc078b7c6c1f7dcc5cbecb5f3c18186bbc55c0346ea111d6cf9
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)