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COMPAGNIE AERIENNE DES GRANDS LACS

Sanctioned entity
COMPAGNIE AERIENNE DES GRANDS LACS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCAGL · COMPAGNIE AERIENNE DES GRANDS LACS · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC) · 9 more...[sources]
Other nameCAGL · GLBC · GREAT LAKES BUSINESS COMPANY · GREAT LAKES BUSINESS COMPANY (GLBC) · Great Lakes Business Company · 1 more...[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
Statusnot available[sources]
AddressAv. President Mobutu, Goma · Avenue President Mobutu, Goma, DRC · Gisenyi · Gisenyi, Rwanda · P. O. Box 315, Goma · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Australian Sanctions Consolidated List,

GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Swiss SECO Sanctions/Embargoes,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Swiss SECO Sanctions/Embargoes,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Swiss SECO Sanctions/Embargoes,

CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Swiss SECO Sanctions/Embargoes,

La CAGL et la GLBC appartiennent à Douglas Mpamo, visé par des sanctions au titre de la résolution 1596 (2005). Elles ont été utilisées pour transporter des armes et des munitions, en violation de l'embargo sur les armes imposé par les résolutions 1493 (2003) et 1596 (2005). Depuis décembre 2008, CAGL ne possède plus aucun aéronef opérationnel, bien que plusieurs de ces aéronefs ont continué à voler en 2008 malgré les sanctions de l'ONU

French Freezing of Assets,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

UK HMT/OFSI Consolidated List of Targets,

2008年12月現在、GLBCは運航可能な航空機をもはや有していないが、国連の制裁にかかわらず2008年に数機が飛行を継続した。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: gb-hmt-9070 · ofac-10118 · NK-GTxoZhokfeUfYsYLcRRuPa · ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e · ofac-10117 · NK-RPWATMxENdFonZaeU4QMYF · fr-ga-1822 · unsc-6908026 · eu-fsf-eu-3653-78 · NK-RZeZtYaUyaXypTrikZBTn4 · ua-sfms-1007 · au-dfat-791-compagnie-aerienne-des-grands-lacs · ch-seco-3433 · ch-seco-3425

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