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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AIR BUTEMBO · BAL · BUTEMBO AIRLINES（BAL） · Butembo Airlines · Butembo Airlines (BAL) · | [sources] | |||
| Alias | AIR BUTEMBO · BAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo · Congo-Brazzaville · United States | [sources] | |||
| Unique Entity ID | MZ9WGJ5RHKD1 · ZVZGWK6F8T17 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUTEMBO · Bunia · Butembo · Butembo Democratic Republic of the Congo · Butembo, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CDe.002 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
(Date of UN designation: 2007-03-29) (Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.)
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Kisoni Kambale (décédé le 05/072007 et radié de la Liste le 24/04/2008) a utilisé sa compagnie aérienne pour transporter entre Mongbwalu et Butembo de l'or, des rations et des armes appartenant au FNI. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). Compagnie aérienne privée, opérant depuis Butembo. Depuis décembre 2008, BAL ne détient plus de licence d'exploitation lui permettant d'exercer une activité de transport aérien en RDC.
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
ブテンボを拠点に運行している個人所有の航空会社。2008年12月以降、BALはコンゴ民主共和国において航空機運航免許をもはや有していない。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 : Butembo
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
(also BUTEMBO AIRLINES)
(also AIR BUTEMBO)
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
ch-seco-3410 · usgsa-s4mr3ngpt · zafic-53-butembo-airlines-bal · ua-sfms-1005 · au-dfat-789-butembo-airlines · tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 · unsc-6908024 · mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe · be-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770 · ofac-10143 · ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 · usgsa-s4mr3ngpv · gb-hmt-9068 · fr-ga-1799 · gb-fcdo-drc0016 · eu-fsf-eu-3652-16For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Butembo · Butembo, North Kivu · Butembo, North Kivu, Congo DR | DR Congo | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Ukraine | State Finance Monitoring Service | Pезолюція РБ ООН 1533 (2004) | - |
| 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 | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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） | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Butembo, CONGO, Democratic Republic of (was Zaire) · Butembo, Democratic Republic of the Congo | DR Congo |
| Butembo, Congo DR | DR Congo |
| Butembo, Democratic Republic of the Congo | - |
| Bunia | DR Congo |
| コンゴ民主共和国ブテンボ（Butembo） | - |