Entry

Congomet Trading House

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships5Claims held5Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact5
Register identifiers
  • sanctions-record-idsanctions-eu-cod-095
  • sanctions-record-idsanctions-uk-047
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedinvolved in · As reportedlocated in · As reportedsanctioned by · As reportedsanctioned by · As reportedCongomet Trading House — Trader / exporter / intermediaryEU Consolidated Financial Sanctions List designation — Congomet Trading House — Regulatory action / enforcementUK Sanctions List designation — CONGOMET TRADING HOUSE — Regulatory action / enforcementDR Congo — Jurisdiction / administrative areaDG FISMA — Regulator / public authorityOFSI — Regulator / public authority
DR Congo
Relationships

Showing 5 of 5

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inDR CongoJurisdiction / administrative areaRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

Governance and compliance2

sanctioned byDG FISMARegulator / public authorityRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-095
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-20

Events and evidence2

involved inEU Consolidated Financial Sanctions List designation — Congomet Trading HouseRegulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

Sequence
  1. 2007-03-29sanctioned by · OFSIStart
  2. 2017-03-08sanctioned by · DG FISMAStart
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Where this entry comes from