Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CAGL · 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 name | CAGL · GLBC · GREAT LAKES BUSINESS COMPANY · GREAT LAKES BUSINESS COMPANY (GLBC) · Great Lakes Business Company · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Status | not available | [sources] | |||
Address | Av. President Mobutu, Goma · Avenue President Mobutu, Goma, DRC · Gisenyi · Gisenyi, Rwanda · P. O. Box 315, Goma · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | COD | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
European External Action Service | COD | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 400/2007 du 12/04/2007 (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) | - | ||
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 Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - |