🇨🇩 DR Congo — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Kinshasa • Currency: CDF
Risk Analysis — DR Congo
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — DR Congo
87 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Gécamines (State Mining) | N/A | Copper-Cobalt | 95 CRITICAL | SANCTIONED | 5 | 4 | 5 |
| Glencore—Kamoto/Mutanda | GLEN.L | Copper-Cobalt | 88 CRITICAL | Clear | 2 | 3 | 4 |
| CMOC (China Molybdenum) | 603993.SS | Cobalt-Copper | 82 CRITICAL | Clear | 3 | 2 | 3 |
| Ivanhoe Mines—Kamoa-Kakula | IVN.TO | Copper | 68 HIGH | Clear | 1 | 1 | 2 |
| Barrick Gold—Kibali | ABX.TO | Gold | 72 HIGH | Clear | 1 | 2 | 3 |
| ERG Africa | N/A | Copper-Cobalt | 90 CRITICAL | SANCTIONED | 4 | 2 | 4 |
| Congo Dongfang Mining | N/A | Cobalt | 92 CRITICAL | Clear | 2 | 2 | 5 |
| Chemaf | N/A | Cobalt | 85 CRITICAL | SANCTIONED | 3 | 3 | 4 |
Minerals & Mines — DR Congo
312 active mining operations • 14 refineries/smelters
Executives & PEPs — DR Congo
261 executives tracked • 67 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the DR Congo mining sector. 67 connections identified across 87 tracked entities.
Sanctions & Watchlists — DR Congo
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and DR Congo-specific lists
Shell Companies & ICIJ — DR Congo
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
18 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to DR Congo mining sector entities.
Beneficial Ownership — DR Congo
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — DR Congo
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — DR Congo
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — DR Congo
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — DR Congo
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — DR Congo
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — DR Congo
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — DR Congo
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — DR Congo
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — DR Congo
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.