Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

● Active Sanction | Registry ID: 55047 | Last Updated: 2025-08-12

Sanctions Basis

Programs DRCONGO
Legal Authorities Executive Order 13413 (DRC)
Sanctions Types Block

Identification Features

Organization Established Date 21 Jun 2017
Organization Established Date 2009
Website https://cdmcentite.com

Official IDs

  • National ID No.:
    6-118-N60346P

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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