Entity record
COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganization
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- CDMC
- CDMC SARL
- CDMC ENTITE SARL
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Key properties
Identifiers
- National ID No.
- 6-118-N60346P
- Organization Established Date
- 21 Jun 2017
- Organization Established Date
- 2009
- Website
- https://cdmcentite.com
Addresses
084, Avenue Tulipier, Quartier Les Volcans, North Kivu4, Quartier Filtisaf, Kalemie, TanganyikaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cooperative-des-artisanaux-miniers-du-congo-nkb080a7cc/
Machine-readable export (FTM + lineage): /organizations/cooperative-des-artisanaux-miniers-du-congo-nkb080a7cc/entity.json