Congo Aconde Sarl

• OFAC SDN (US)Active listingID 40938

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40938</uid>
      <lastName>CONGO ACONDE SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PAK, Hwa Song)</remarks>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>30236</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CD/LSH/RCCM/18-B-00029</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
        <id>
          <uid>158576</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>158578</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Feb 2018</idNumber>
        </id>
        <id>
          <uid>158577</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61101</uid>
          <address1>1041 avenue Ulindi, Quartier Golf</address1>
          <city>Lubumbashi</city>
          <stateOrProvince>Katanga</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CONGO ACONDE SARL

  Programmes / regimes

  DPRK4

  Countries

  Democratic Republic of the Congo

  Addresses

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

  Identifiers

  Commercial Registry Number: CD/LSH/RCCM/18-B-00029

  Organization Established Date: 26 Feb 2018

  Linked to (per list)

  PAK, Hwa Song

  Remarks

  (Linked To: PAK, Hwa Song)

No linked parties recorded on the lists.

No list changes detected since monitoring began.