| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAGL · 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(CAGL)、 GREAT LAKES BUSINESS COMPANY(GLBC) · Compagnie Aerienne Des Grands Lacs · | [sources] | |||
| Other name | CAGL · GLBC · Great Lakes Business Company · Great Lakes Business Company (GLBC) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo · Congo-Brazzaville · Rwanda | [sources] | |||
| PermID | 5096921536 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CCU4KN517D36 · RBKSWR6BAZM6 · WLW6LP2HH897 · ZNXFL2N9CQ22 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AV. PRESIDENT MOBUTU, GOMA, COG · 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) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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).
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
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).
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
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
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
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:
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : avenue Président Mobutu, Goma, RWANDA : Gisenyi, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PO BOX 315, GLBC, Goma
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
(also COMPAGNIE AERIENNE DES GRANDS LACS)
(also CAGL)
(also GREAT LAKES BUSINESS COMPANY)
(also GLBC)
As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
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
ch-seco-3425 · ofac-10118 · usgsa-s4mr3ngwg · permid-5096921536 · zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc · NK-RPWATMxENdFonZaeU4QMYF · au-dfat-791-compagnie-aerienne-des-grands-lacs · eu-fsf-eu-3653-78 · gb-fcdo-drc0017 · NK-GTxoZhokfeUfYsYLcRRuPa · ua-sfms-1007 · unsc-6908026 · usgsa-s4mr3ngwh · gb-hmt-9070 · fr-ga-1822 · ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e · usgsa-s4mr3ngwj · tw-shtc-5276d6881e80573c3a68307e756624377aa7f1be · NK-RZeZtYaUyaXypTrikZBTn4 · usgsa-s4mr3ngwf · ch-seco-3433 · ofac-10117 · mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| Japan | 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) | - |
| DR Congo |
| P. O. Box 315, Goma | DR Congo |
| PO BOX 315, Goma | - |
| PO BOX 315, Goma, Democratic Republic of the Congo · PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire) | DR Congo |
| Gisenyi · Gisenyi, RWANDA · Gisenyi, Rwanda | Rwanda |
| コンゴ民主共和国ゴマ(Goma)私書箱315 | - |
| GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda) | - |
| CAGL, Avenue President Mobutu, Goma, DRC (CAGL also has an office in Gisenyi, Rwanda) | - |
| P.O. Box 315, GLBC, Goma, Congo DR · P.O. Box 315, Goma, Congo DR | DR Congo |