Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TPD · Tous Pour La Paix Et Le Developpement (NGO) · Tous Pour la Paix et le développement · 3 more... | [sources] | |||
Other name | TPD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Status | not available | [sources] | |||
Address | Goma, North Kivu, DRC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-1925
· ch-seco-3447
· au-dfat-648-tous-pour-la-paix-et-le-developpement
· ua-sfms-1009
· eu-fsf-eu-3676-72
· ja-mof-c997bb663c7f00e76dab1a041386279dafc98eac
· gb-hmt-8744
· unsc-6908030
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Goma, Nord-Kivu · Goma, North Kivu, Congo DR | Congo - Kinshasa | |
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
Located in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. | - | |
コンゴ民主共和国北キヴ州ゴマ(Goma) | - | |
Goma, Democratic Republic of the Congo | Congo - Kinshasa | |
Goma, North Kivu | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Federal Public Service Finance | COD | - | ||
European External Action Service | COD | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(団体とその他のグループ) | - |