SDN list · entry 55047
Cooperative des Artisanaux Miniers du Congo
Yes. Cooperative des Artisanaux Miniers du Congo 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 55047, added on August 12, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
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 | August 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cooperative des Artisanaux Miniers du Congo | Primary name | strong |
| CDMC | A.K.A. | weak alias |
| CDMC SARL | A.K.A. | weak alias |
| CDMC ENTITE SARL | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6-118-N60346P | Congo, Democratic Republic of the |
Details published by OFAC
Legal basis
- Executive Order 13413 (DRC)