{
  "url": "https://openlegislation.uk/eu-decision-2017-399/annex/division-b/division-4",
  "json_url": "https://openlegislation.uk/eu-decision-2017-399/annex/division-b/division-4.json",
  "legislation": "eudn/2017/399",
  "legislation_title": "Council Implementing Decision (CFSP) 2017/399 of 7 March 2017 implementing Decision 2010/788/CFSP concerning restrictive measures against the Democratic Republic of the Congo",
  "legislation_url": "https://openlegislation.uk/eu-decision-2017-399",
  "path": "annex/division/b/division/4",
  "kind": "division",
  "number": "4",
  "heading": "CONGOMET TRADING HOUSE",
  "text": "Address: Butembo, North Kivu.\nDate of UN designation: 29 March 2007.\nOther information: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420\nAdditional information from the narrative summary of reasons for listing provided by the Sanctions Committee:\nCongomet 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. 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). No longer exists as a gold trading house in Butembo, North Kivu.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2017/399/annex/division/b/division/4",
    "retrieved_at": "2026-11-01T15:13:34.945842+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}