KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CD

Cooperative des Artisanaux Miniers du Congo

Sanctioned
CDMC
Type
organization
Subtype
Country
Democratic Republic of the Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55047
Asset freeze
2025-08-12activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

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

  • CDMCWeak alias
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    aeea0b8d2348edd44f67b0dd2fc66e32c22813947ea2595f1a3b77aada0e3e18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDMC ENTITE SARLWeak alias
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    aeea0b8d2348edd44f67b0dd2fc66e32c22813947ea2595f1a3b77aada0e3e18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDMC SARLWeak alias
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    aeea0b8d2348edd44f67b0dd2fc66e32c22813947ea2595f1a3b77aada0e3e18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cooperative des Artisanaux Miniers du CongoPrimary name
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    aeea0b8d2348edd44f67b0dd2fc66e32c22813947ea2595f1a3b77aada0e3e18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6-118-N60346PNATIONAL_ID
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    c9b25fce1c7004b97de2500ea38fb3e67ab4a71ec9b6f1818e0a42bce15736c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://cdmcentite.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    c9b25fce1c7004b97de2500ea38fb3e67ab4a71ec9b6f1818e0a42bce15736c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55047OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    c9b25fce1c7004b97de2500ea38fb3e67ab4a71ec9b6f1818e0a42bce15736c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    55047
    SHA-256
    aeea0b8d2348edd44f67b0dd2fc66e32c22813947ea2595f1a3b77aada0e3e18
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)