Congomet Trading House

Name

Congomet Trading House

Source

Switzerland - Sanctions List

Type

Entity

Aliases

Congomet Trading House

Additional Information

Addresses:

Congo DR

Other information:

No longer exists as a gold trading house in Butembo, North Kivu.

Justifications:

Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).


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