OrganisationCurrently listed

Congomet Trading House

Listed by EU Consolidated List, SECO (Switzerland)
Democratic Republic of the Congo
First listed 2007-03-29

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3745

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-08
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3672.18" logicalId="3745">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Congomet Trading House" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5130">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <address city="Butembo, North Kivu" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1014">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
            <contactInfo key="PHONE" value="+253 (0) 99 983 784"/>
        </address>
    </sanctionEntity>

Name on list: Congomet Trading House
Programmes / regimes: COD
Listed on: 2007-03-29
Last updated: 2017-03-08
Countries: Democratic Republic of the Congo
Addresses: Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)
Identifiers: EU reference: EU.3672.18
Legal act: 2017/396 (OJ L60) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

SECO (Switzerland)Active listingID 3417

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-08
Extractor: seco-xml-parser

Raw evidence

<target ssid="3417"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.004</foreign-identifier><entity><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity><justification ssid="3424">Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3423">No longer exists as a gold trading house in Butembo, North Kivu.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-08" publication-date="2025-04-08" effective-date="2025-04-08"><added><target ssid="3417"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.004</foreign-identifier><entity><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity><justification ssid="3424">Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3423">No longer exists as a gold trading house in Butembo, North Kivu.</other-information></entity></target></added><removed><target ssid="3417"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity><justification ssid="3424">Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3423">No longer exists as a gold trading house in Butembo, North Kivu.</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2015-03-10" publication-date="2015-03-11" effective-date="2015-03-11"><added><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value></name-part></name><address ssid="3420" place-id="3418" quality="good"/></identity></added><removed><identity ssid="3419" main="true"><name ssid="3421" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Congomet Trading House</value>

Name on list: Congomet Trading House
Programmes / regimes: Congo
Listed on: 2013-05-07
Last updated: 2025-04-08
Countries: Democratic Republic of the Congo
Addresses: Butembo, North Kivu, Congo DR
Identifiers: Foreign identifier: CDe.004
Remarks: Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). No longer exists as a gold trading house in Butembo, North Kivu.

Linked parties & vessels (0)

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Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.