Base
Organization12 sanctions listsDR Congo

CONGOMET TRADING HOUSE

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
CONGOMET TRADING HOUSE
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-S2BDMBtixHuVRCKKYTtAUn
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

CONGOMET TRADING HOUSE appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire); Butembo North Kivu; Butembo, North Kivu; North Kivu, Congo (Democratic Republic); Butembo, North Kivu, Congo DR; 北キヴ州ブテンボ（Butembo）; Butembo, Nord-Kivu

Aliases (2)

Also Known As
コンゴメット貿易社
Congomet Trading House

Related Entities (10)

Hwa Song PakIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Justin Gacheri MUSANGAIndividual
eu_fsfch_seco_sanctionseu_travel_bans+4 more
Celestin KanyamaIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Jean-Bosco NZABONIMPA MUPENZIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Janvier Karahiri BUINGOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
Pain VictoireOrganization
tw_shtcus_trade_cslus_ofac_sdn
M23Organization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Eric RuhimbereIndividual
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+4 more
Joseph Nganzo Olikwa TIPIIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.