Cooperative Des Artisanaux Miniers Du Congo

• OFAC SDN (US)Active listingID 55047

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55047</uid>
      <lastName>COOPERATIVE DES ARTISANAUX MINIERS DU CONGO</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DRCONGO</program>
      </programList>
      <idList>
        <id>
          <uid>48975</uid>
          <idType>National ID No.</idType>
          <idNumber>6-118-N60346P</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
        <id>
          <uid>191927</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Jun 2017</idNumber>
        </id>
        <id>
          <uid>191928</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2009</idNumber>
        </id>
        <id>
          <uid>191929</uid>
          <idType>Website</idType>
          <idNumber>https://cdmcentite.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>85701</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CDMC</lastName>
        </aka>
        <aka>
          <uid>85702</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CDMC SARL</lastName>
        </aka>
        <aka>
          <uid>85703</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CDMC ENTITE SARL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84164</uid>
          <address1>084, Avenue Tulipier, Quartier Les Volcans</address1>
          <address2>Commune of Goma</address2>
          <stateOrProvince>North Kivu</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
        <address>
          <uid>84165</uid>
          <address1>4, Quartier Filtisaf</address1>
          <city>Kalemie</city>
          <stateOrProvince>Tanganyika</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

  Programmes / regimes

  DRCONGO

  Aliases

  CDMC · CDMC SARL · CDMC ENTITE SARL

  Countries

  Democratic Republic of the Congo

  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

  Identifiers

  National ID No.: 6-118-N60346P

  Organization Established Date: 21 Jun 2017

  Organization Established Date: 2009

  Website: https://cdmcentite.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.