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Celestin Kanyama

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
FranceDirection Générale du Trésor(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) · 3 more...--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Democratic Republic of the Congo-
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