On a sanctions listentity

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO is listed on the OFAC Specially Designated Nationals (SDN) under the program DRCONGO.

Sanctions programs

DRCONGO

Addresses

084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu, Congo, Democratic Republic of the
4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the

Remarks

Website https://cdmcentite.com; Organization Established Date 21 Jun 2017; alt. Organization Established Date 2009; National ID No. 6-118-N60346P (Congo, Democratic Republic of the); a.k.a. 'CDMC'; a.k.a. 'CDMC SARL'; a.k.a. 'CDMC ENTITE SARL'.