- UN reference
- CDe.004
- Sanctions regime
- DR Congo (1533 Committee)
- Type
- Entity
- Listed on
- 29 March 2007
Other information (UN original text)
No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.