Entity record
ALLIANCE FLEUVE CONGO (AFC)Organization
ALLIANCE FLEUVE CONGO (AFC) appears on the UN Security Council Consolidated List, designated by UN Security Council under program DRC; reflected as observed on 2026-08-04.
Designations
- Designated by UN Security Council under program DRC since . Other entities under DRC
Reason for listing
Per UN Security Council (listed ):
CDe.010 — Established in 2023. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)
Listing context & coverage
Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Established in 2023, per the UN Security Council DRC sanctions listing.
Addresses
Address of record: Eastern region, Democratic Republic of the Congo.
Key properties
Addresses
Eastern, DR CongoSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALLIANCE FLEUVE CONGO (AFC). ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alliance-fleuve-congo-afc-nk2ce56af8/
Machine-readable export (FTM + lineage): /data/entities/2c.json (record key nk2ce56af8)