{"raw_record_id":"670bf95b-b6ad-4268-a42d-1cb26e305114","external_id":"790","record_hash":"38805ebfb8f9930c56b8388ea7eda68b8221fc9bb489d0e52adbd8fefdeae213","raw_record":{"rows":[{"Type":"Entity","Address":"","Name Type":"Primary Name","Reference":"790","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46002","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by 1533 Committee on 29 Mar. 2007","Maritime Restriction":"0","Additional Information":"CDe.004 No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Congomet Trading House"}],"reference":"790"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}