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COMPAGNIE AERIENNE DES GRANDS LACS(CAGL)、 GREAT LAKES BUSINESS COMPANY(GLBC)

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC) · COMPAGNIE AERIENNE DES GRANDS LACS(CAGL)、 GREAT LAKES BUSINESS COMPANY(GLBC) · Compagnie Aerienne Des Grands Lacs · Compagnie Aerienne Des Grands Lacs (CAGL) · 5 more...[sources]
AliasGreat Lakes Business Company · Great Lakes Business Company (GLBC)[sources]
Weak aliasCAGL · GLBC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDR Congo · Congo-Brazzaville · Rwanda · United States[sources]
PermID5096921536[sources]
Registration numbernot available[sources]
Unique Entity IDCCU4KN517D36 · RBKSWR6BAZM6 · WLW6LP2HH897 · ZNXFL2N9CQ22[sources]
StatusActive[sources]
AddressAV. PRESIDENT MOBUTU, GOMA · Av. President Mobutu, Goma · Avenue President Mobutu Goma Democratic Republic of the Congo, Gisenyi Rwanda, PO BOX 315 Goma Democratic Republic of the Congo · Avenue President Mobutu, Goma · Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire) · 27 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDe.003 COther information: 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,

(Date of UN designation: 2007-03-29)

Belgian Financial Sanctions,

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,

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,

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 National Asset Freezing System,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

UK FCDO Sanctions List,

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,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : avenue Président Mobutu, Goma, RWANDA : Gisenyi, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PO BOX 315, GLBC, Goma

Monaco National Fund Freezing List,

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,

(also COMPAGNIE AERIENNE DES GRANDS LACS)

US SAM Procurement Exclusions,

(also CAGL)

US SAM Procurement Exclusions,

(also GREAT LAKES BUSINESS COMPANY)

US SAM Procurement Exclusions,

(also GLBC)

US SAM Procurement Exclusions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,478

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,891

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 · DGT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-fcdo-drc0017 · ch-seco-3425 · fr-ga-1822 · ofac-10117 · eu-fsf-eu-3653-78 · mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234 · be-fod-c4690382bab325a871ab984ab264bca3e6b39f65 · usgsa-s4mr3ngwj · gb-hmt-9070 · permid-5096921536 · usgsa-s4mr3ngwg · usgsa-s4mr3ngwh · zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc · unsc-6908026 · ofac-10118 · au-dfat-791-compagnie-aerienne-des-grands-lacs · ua-sfms-1007 · ch-seco-3433 · tw-shtc-5276d6881e80573c3a68307e756624377aa7f1be · usgsa-s4mr3ngwf · ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e

For experts: raw data explorer