SDN list · entry 10144
CONGOCOM TRADING HOUSE
Yes. CONGOCOM TRADING HOUSE is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10144, added on March 30, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 30, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONGOCOM TRADING HOUSE | Primary name | strong |
Details published by OFAC
| Address | Butembo, Congo, Democratic Republic of the |
|---|
Legal basis
- Unknown