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North Kivu Province, Democratic Republic of the Congo

North Kivu Province, Democratic Republic of the Congo is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Congo - Kinshasa				[sources]
Full address	Nord Kivu · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-19	First seen	2021-09-27

Relationships

Located there
Name	Country
Combatant Force for the Liberation of Rwanda · FDLR · FOCA · FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA · 11 more...	Congo - Kinshasa
Bernard Mupenzi · General Major Mupenzi · General Mudacumura · Général Major Mupenzi · 21 more...	Congo - Kinshasa · Rwanda
Byiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · 6 more...	Congo - Kinshasa · Rwanda
ADF · ADF (Allied Democratic Forces) · ADF Forces démocratiques alliées · ADF/NALU · 6 more...	Congo - Kinshasa · Uganda

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-f970ef72c18dd571e80634f699e716c463a5a884 · addr-8cd2350d7763d45d0e6b05df07ce357811ffe385 · addr-85c357b8b331aa4c1dd69318973fb8dbbd62d7bb · addr-d1f9a23a817895de3042cbfebcfa294dfaf504b2 · osm-relation-5642698 · addr-f4ca3911f91c66640abc9561c9638b361089becb · addr-7935e2ccb8cc3f1ba264bf9cd54c0e95a0db4499

For experts: raw data explorer

Factsheet Data sources

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