Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M23 · Mouvement Du 23 Mars · Movimento de 23 de março · エム・ヴァントロワ | [sources] | |||
Other name | 3月23日運動(Mouvement du 23 mars) · ARMEE REVOLUTIONAIRE CONGOLAISE · CONGOLESE REVOLUTIONARY ARMY · MARCH 23 MOVEMENT · MOUVEMENT DU 23 MARS · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
mouvementdu23mars1@gmail.com | [sources] | ||||
Website | www.m23mars.org | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-23811
· NK-2EkQiEAC3EjrN9SKMPPuFT
· gb-hmt-12841
· ofac-15585
· eu-fsf-eu-3674-45
· ua-sfms-1199
· ja-mof-7a767158a3941e90529fd3a8db673ab110695bf1
· unsc-6908028
· au-dfat-2574-m23
· fr-ga-2035
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Willy Ngoma | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bernard Maheshe Byamungu | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (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) · (UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
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 | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
European External Action Service | COD | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Federal Public Service Finance | COD | - |