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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAL · BUTEMBO AIRLINES · BUTEMBO AIRLINES (BAL) · BUTEMBO AIRLINES（BAL） · Butembo Airlines · 2 more... | [sources] | |||
| Other name | AIR BUTEMBO · BAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Congo - Kinshasa | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bunia · Butembo · Butembo, DRC | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
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：
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-3410 · eu-fsf-eu-3652-16 · unsc-6908024 · fr-ga-1799 · ua-sfms-1005 · gb-hmt-9068 · ofac-10143 · au-dfat-789-butembo-airlines · ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 · NK-eHsjS56Qr4XaqUCXu2seSJFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| コンゴ民主共和国ブテンボ（Butembo） | - | |
| Bunia | Congo - Kinshasa | |
| Butembo, Congo DR | Congo - Kinshasa | |
| Butembo | Congo - Kinshasa | |
| Butembo, CONGO, Democratic Republic of (was Zaire) · Butembo, Democratic Republic of the Congo | Congo - Kinshasa | |
| Butembo · Butembo, DRC · Butembo, Nord-Kivu · Butembo, North Kivu · 1 more... | Congo - Kinshasa | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | COD | - | ||
| European External Action Service | COD | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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 Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| United Nations Security Council (UN SC) | DRC | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||