# CONGOCOM TRADING HOUSE

> **OFAC-sanctioned organization** · program: **US-DRC** · country: CD

## Why on the list

DRCONGO - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1912899553
- **Primary name:** CONGOCOM TRADING HOUSE
- **Type:** Organization
- **Sanctions program:** US-DRC
- **Country:** CD
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1912899553

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1912899553. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/1912899553. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CONGOCOM%20TRADING%20HOUSE) · CC0 1.0*