Minocongo

• OFAC SDN (US)Active listingID 28177

  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>28177</uid>
      <lastName>MINOCONGO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ASSI, Saleh)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187008</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>133613</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>850461914</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44408</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MINOTERIE DU CONGO SPRL</lastName>
        </aka>
        <aka>
          <uid>44409</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MINO CONGO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42650</uid>
          <address1>Avenue Konda-Konda No 2</address1>
          <address2>Commune De Ngaliema</address2>
          <city>Kinshasa</city>
          <postalCode>180</postalCode>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINOCONGO

  Programmes / regimes

  SDGT

  Aliases

  MINOTERIE DU CONGO SPRL · MINO CONGO

  Countries

  Democratic Republic of the Congo

  Addresses

  Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the

  Identifiers

  D-U-N-S Number: 850461914

  Linked to (per list)

  ASSI, Saleh

  Remarks

  (Linked To: ASSI, Saleh)

No linked parties recorded on the lists.

No list changes detected since monitoring began.