Designation identifiers
- UKSL unique ID
- DRC0018
- OFSI group ID
- 9069
- UN reference number
- CDe.004
- Designation type
- Entity
- Date designated
- 29 March 2007
- Last updated
- 14 January 2022
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- 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
Addresses
- Lines: Butembo
- Lines: North Kivu
- Country: Congo (Democratic Republic)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.