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Butembo, North Kivu

Butembo, North Kivu is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Congo - Kinshasa				[sources]
Full address	Butembo · Butembo, DRC · Butembo, Nord-Kivu · Butembo, North Kivu · Butembo, North Kivu, Congo DR				[sources]
City	Butembo, North Kivu				[sources]
Street address	not available				[sources]
Last changed	2024-04-08	Last checked	2024-04-18	First seen	2021-09-27

Relationships

Located there
Name	Country
CONGOMET TRADING HOUSE · Congomet Trading House · コンゴメット貿易社	Congo - Kinshasa
BAL · BUTEMBO AIRLINES · BUTEMBO AIRLINES (BAL) · BUTEMBO AIRLINES（BAL） · 3 more...	Congo - Kinshasa

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,261

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Source data IDs: addr-5f2c39d344ed0dec3906ec1570d8dc6f80facb63 · addr-7233474eb235256b01965fa9d2597285959af8df · addr-93e3f917648950b2bfeda7d3700f801ec8219504 · addr-2cc660ff3705b110fd7c8bd36a1ddf9e4ee4292d · addr-568e1473b861c8aa3aa98327d41fba0549f61c6b · addr-668af3fff4e2d6e1f8d1dbe07ec6404748f98902 · NK-kgVHiAWb7EQXxS3MeEkQqk · addr-87bd23e4d87c761c8ea1e9c3d15cf62aabe20003 · addr-9512068ebb97d26901bdb1095a998a23e46eefdb · addr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43 · addr-cec2491a1161c43a801e330a70523c9f705739e8 · addr-0111d4a9512460848be82071fd137c804c8fda9f

For experts: raw data explorer

Factsheet Data sources

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