COOPERATIVE DES ARTISANAUX MINIERS DU CONGO SDN — Treasury

Specially Designated Nationals List · Entity · CG · view upstream ↗

Programs

DRCONGO

Key facts

CSL entity number: 55047
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CG
Aliases tracked: 3

Aliases / AKAs

CDMC
CDMC SARL
CDMC ENTITE SARL

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗