OrganisationCurrently listed

Congomet Trading House

Listed by UK Sanctions List, UN Security Council
Republic of the Congo
First listed 2007-03-29

List entries (2)

Raw record available under each Source badge

UK Sanctions ListActive listingID DRC0018

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>29/03/2007</DateDesignated>
    <UniqueID>DRC0018</UniqueID>
    <OFSIGroupID>9069</OFSIGroupID>
    <UNReferenceNumber>CDe.004</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>CONGOMET TRADING HOUSE</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Butembo</AddressLine5>
        <AddressLine6>North Kivu</AddressLine6>
        <AddressCountry>Congo (Democratic Republic)</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: CONGOMET TRADING HOUSE
Programmes / regimes: Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Listed on: 2007-03-29
Last updated: 2022-01-14
Countries: Republic of the Congo
Addresses: Butembo, North Kivu, Congo (Democratic Republic)
Identifiers: UN reference: CDe.004
OFSI group ID: 9069
Remarks: 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 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908025

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2007-03-29
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908025</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>CONGOMET TRADING HOUSE</FIRST_NAME>
      <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
      <REFERENCE_NUMBER>CDe.004</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-29</LISTED_ON>
      <COMMENTS1>No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16734</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: CONGOMET TRADING HOUSE
Programmes / regimes: DRC
Listed on: 2007-03-29
Identifiers: UN reference: CDe.004
Remarks: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.