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On a sanctions listentity

CONGO ACONDE SARL

CONGO ACONDE SARL is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Addresses

  • 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 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; Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the); Linked To: PAK, Hwa Song.