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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CONGOMET TRADING HOUSE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Address: Butembo, North Kivu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0018. (UN Ref):CDe.004. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Congomet Trading House

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Address: Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions