OFAC UID 40938 · SDN · Entity
CONGO ACONDE SARL
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Mar 1, 2023
Addresses
- 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the
Identifiers
- Commercial Registry Number: CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 26 Feb 2018
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: PAK, Hwa Song)