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Democratic Republic of the Congo-related Designations

Release Date
08/12/2025
Recent Actions Body

Specially Designated Nationals List Update

The following entities have been added to OFAC's SDN List: 

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE (a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; a.k.a. "PARECO"; a.k.a. "PARECO-FF"), Masisi Territory, North Kivu, Congo, Democratic Republic of the; Organization Established Date 23 Nov 2022; alt. Organization Established Date 2006; Target Type Armed Group [DRCONGO]. 

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO (a.k.a. "CDMC"; a.k.a. "CDMC ENTITE SARL"; a.k.a. "CDMC SARL"), 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu, Congo, Democratic Republic of the; 4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the; Website https://cdmcentite.com; Organization Established Date 21 Jun 2017; alt. Organization Established Date 2009; National ID No. 6-118-N60346P (Congo, Democratic Republic of the) [DRCONGO]. 

EAST RISE CORPORATION LIMITED (Chinese Traditional: 振東有限公司), Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong, China; Website https://eastrise.hk; Organization Established Date 08 Apr 2011; Company Number 1585306 (Hong Kong); Business Registration Number 58200808 (Hong Kong) [DRCONGO]. 

STAR DRAGON CORPORATION LIMITED (Chinese Traditional: 星龍興業有限公司), Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong, China; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong, China; Website https://stardragon.hk; Organization Established Date 16 May 2008; Company Number 1237860 (Hong Kong); Business Registration Number 39369904 (Hong Kong) [DRCONGO]. 


Unrelated Administrative List Updates:

None