SDN list · entry 40938
Congo Aconde SARL
Yes. Congo Aconde SARL is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40938, added on March 1, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | March 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Congo Aconde SARL | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | CD/LSH/RCCM/18-B-00029 | Congo, Democratic Republic of the |
Details published by OFAC
| Address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the |
|---|---|
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
Legal basis
- Executive Order 13810 (North Korea)