Congomet Trading House

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 790	2026-07-23	Unknown source ↗
EU · 3745	2026-07-31	European Commission ↗
UK · 9069	—	UK OFSI ↗
UN · 6908025	2026-08-04	UN Security Council ↗

AU · entry 790

list version published 2026-07-23

Recorded name	Kind
Congomet Trading House	Primary name

Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: CDe.004 No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI.",
    "Listing Information: Listed by 1533 Committee on 29 Mar. 2007",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 3745

list version published 2026-07-31

Recorded name	Kind
Congomet Trading House	Primary name

Programmes

COD

Addresses recorded

Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)"
  ],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

UK · entry 9069

list version published —

Recorded name	Kind
CONGOMET TRADING HOUSE	Primary name

Programmes

Democratic Republic of the Congo

Addresses recorded

Butembo, North Kivu, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Butembo, North Kivu, Congo (Democratic Republic)"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908025

list version published 2026-08-04

Recorded name	Kind
CONGOMET TRADING HOUSE	Primary name

Programmes

DRC

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}