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Listed on sanctions / export-control lists
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
US OFAC
Company / organization · 1 listing(s)
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-12 | US OFAC · listed · Programs: DRCONGO · listed for 14 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2025-08-12 |
| ID / passport | 6-118-N60346P (Congo, Democratic Republic of the) |
| Aliases | CDMC; CDMC SARL; CDMC ENTITE SARL |
| Website | https://cdmcentite.com |
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