Canonical ID: NK-gkdVLeJdgJnTNgeWUKqyF4
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | コンゴ民主共和国ゴマ(Goma)私書箱315 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
Organization:address | コンゴ民主共和国ゴマ(Goma)モブツ大統領通り(Avenue President Mobutu)、 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
LegalEntity:address | Gisenyi, Rwanda | ua_sfms_blacklist | ua-sfms-1007 | ||||
LegalEntity:address | P. O. BOX 315, GOMA, COG | eng | us_sam_exclusions | usgsa-s4mr3ngwh | |||
LegalEntity:address | Avenue Président Mobutu, Goma, Democratic Republic of the Congo | un_sc_sanctions | unsc-6908026 | ||||
Organization:address | ルワンダ共和国ギセニ(Gisenyi)、 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
LegalEntity:address | Avenue Président Mobutu, Goma, Congo DR | ch_seco_sanctions | ch-seco-3425 | ||||
Organization:address | PO BOX 315, GLBC, Goma | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
LegalEntity:address | Avenue President Mobutu, Goma | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:address | Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire) | eu_fsf | eu-fsf-eu-3653-78 | ||||
Organization:address | Gisenyi | eng | us_ofac_sdn | ofac-10117 | |||
Organization:address | Gisenyi, RWANDA | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
Organization:address | P. O. Box 315, Goma | eng | us_ofac_sdn | ofac-10118 | |||
Organization:address | Av. President Mobutu, Goma | eng | us_ofac_sdn | ofac-10117 | |||
LegalEntity:address | CAGL, Avenue President Mobutu, Goma, DRC (CAGL also has an office in Gisenyi, Rwanda) | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:address | Avenue Président Mobutu, Goma | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:address | Gisenyi | eng | us_ofac_sdn | ofac-10118 | |||
Organization:address | Gisenyi | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
LegalEntity:address | P.O. Box 315, Goma, Congo DR | ch_seco_sanctions | ch-seco-3425 | ||||
LegalEntity:address | Avenue President Mobutu, Goma, DRC | ua_sfms_blacklist | ua-sfms-1007 | ||||
LegalEntity:address | PO BOX 315, Goma | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
LegalEntity:address | Avenue President Mobutu Goma Democratic Republic of the Congo, Gisenyi Rwanda, PO BOX 315 Goma Democratic Republic of the Congo | za_fic_sanctions | zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc | ||||
LegalEntity:address | Gisenyi, Rwanda | un_sc_sanctions | unsc-6908026 | ||||
LegalEntity:address | PO BOX 315, Goma, Democratic Republic of the Congo | un_sc_sanctions | unsc-6908026 | ||||
LegalEntity:address | GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda) | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:address | AV. PRESIDENT MOBUTU, GOMA, COG | eng | us_sam_exclusions | usgsa-s4mr3ngwf | |||
LegalEntity:address | PO BOX 315, Goma, DRC | ua_sfms_blacklist | ua-sfms-1007 | ||||
Organization:address | PO BOX 315, Goma, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0017 | |||
LegalEntity:address | Gisenyi | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:address | PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire) | eu_fsf | eu-fsf-eu-3653-78 | ||||
Organization:address | Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
LegalEntity:address | P.O. Box 315, GLBC, Goma, Congo DR | ch_seco_sanctions | ch-seco-3433 | ||||
LegalEntity:address | Gisenyi, Rwanda | ch_seco_sanctions | ch-seco-3425 | ||||
Organization:address | Gisenyi, RWANDA | eu_fsf | eu-fsf-eu-3653-78 | ||||
Organization:address | Avenue President Mobutu, Goma, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0017 | |||
Organization:address | Gisenyi, Rwanda | eng | gb_fcdo_sanctions | gb-fcdo-drc0017 | |||
Organization:address | PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
Organization:address | avenue Président Mobutu, Goma | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
LegalEntity:address | Gisenyi, Rwanda | ch_seco_sanctions | ch-seco-3433 | ||||
Organization:addressEntity | addr-1c983c08fab5d1bbd7dd6260cac610ce1fef6ba2 | eu_fsf | eu-fsf-eu-3653-78 | ||||
LegalEntity:addressEntity | addr-7737d037b8e88920c0227d82b82b759c4c6a0a77 | un_sc_sanctions | unsc-6908026 | ||||
LegalEntity:addressEntity | addr-8c1395820ac33d61f7ca3ded9ba09a74a4aae04e | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
LegalEntity:addressEntity | addr-c16f2bae51246c34e4d1b9b81102db95b6fe327e | ch_seco_sanctions | ch-seco-3433 | ||||
LegalEntity:addressEntity | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | ch_seco_sanctions | ch-seco-3425 | ||||
LegalEntity:addressEntity | addr-402f6267d24b5cac67477a7e0735ee2c59a57d24 | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
LegalEntity:addressEntity | addr-85c25bf030aab0b7444ddb581535122bd7692cef | ch_seco_sanctions | ch-seco-3425 | ||||
Organization:addressEntity | addr-dd909606dcb1fdf268a983b68a977a07f271ecea | eng | us_ofac_sdn | ofac-10117 | |||
Organization:addressEntity | addr-ceec722350c84be0a3f367eaa2e936849b9b7ce9 | eng | us_ofac_sdn | ofac-10118 | |||
LegalEntity:addressEntity | addr-b87d392922dc5e8d193129d22a6a335a8f420669 | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:addressEntity | addr-dee81e8bf8ac825ba2b597bbddf527498a65b779 | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
Organization:addressEntity | addr-2ae84c27c655e956f5ff58048502f2768726d894 | eu_fsf | eu-fsf-eu-3653-78 | ||||
Organization:addressEntity | addr-72bc09751de8c0f7dde60da7df2f7bc6ec2d2332 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
Organization:addressEntity | addr-042f3e4b9ab776a232a455639c980b81b6fcb972 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
Organization:addressEntity | addr-eb08ac52616f5b332637ab8ca4d3e8e1a42eb5a3 | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
LegalEntity:addressEntity | addr-6ca00775819c291741ff46806b8ad321e2311f94 | un_sc_sanctions | unsc-6908026 | ||||
Organization:addressEntity | addr-1c983c08fab5d1bbd7dd6260cac610ce1fef6ba2 | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
Organization:addressEntity | addr-361b39dd487ca1043412257ce8bdbd89a1334cd0 | eng | us_ofac_sdn | ofac-10118 | |||
LegalEntity:addressEntity | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | un_sc_sanctions | unsc-6908026 | ||||
Organization:addressEntity | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
Organization:addressEntity | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | eu_fsf | eu-fsf-eu-3653-78 | ||||
Organization:addressEntity | addr-2ae84c27c655e956f5ff58048502f2768726d894 | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
Organization:addressEntity | addr-4017be73db8567a36395811ee71a611b1a80f41a | eng | us_ofac_sdn | ofac-10117 | |||
LegalEntity:addressEntity | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | ch_seco_sanctions | ch-seco-3433 | ||||
LegalEntity:addressEntity | addr-1da6333b5083343e5e6d7c8d738e34f0fdbc0a5b | ch_seco_sanctions | ch-seco-3425 | ||||
LegalEntity:addressEntity | addr-0cee25257b743daf01c1087c477762b2ec731ada | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:alias | CAGL | eng | gb_fcdo_sanctions | gb-fcdo-drc0017 | |||
Organization:alias | GREAT LAKES BUSINESS COMPANY (GLBC) | eng | gb_fcdo_sanctions | gb-fcdo-drc0017 | |||
LegalEntity:alias | Great Lakes Business Company (GLBC) | eng | ch_seco_sanctions | ch-seco-3425 | |||
Organization:alias | GLBC | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
Organization:alias | Great Lakes Business Company | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
Organization:alias | CAGL | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
LegalEntity:alias | CAGL | ua_sfms_blacklist | ua-sfms-1007 | ||||
LegalEntity:alias | CAGL | ch_seco_sanctions | ch-seco-3425 | ||||
LegalEntity:alias | GREAT LAKES BUSINESS COMPANY (GLBC) | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:alias | CAGL | fra | mc_fund_freezes | mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234 | |||
LegalEntity:alias | GLBC | eng | us_sam_exclusions | usgsa-s4mr3ngwh | |||
Organization:alias | GLBC | eng | us_ofac_sdn | ofac-10118 | |||
LegalEntity:alias | CAGL | za_fic_sanctions | zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc | ||||
Organization:alias | GLBC, | fra | mc_fund_freezes | mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234 | |||
LegalEntity:alias | GLBC | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:alias | GREAT LAKES BUSINESS COMPANY | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:alias | CAGL | au_dfat_sanctions | au-dfat-791-compagnie-aerienne-des-grands-lacs | ||||
LegalEntity:alias | CAGL | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
LegalEntity:alias | CAGL | eng | us_sam_exclusions | usgsa-s4mr3ngwf | |||
Organization:alias | CAGL | jpn | jp_mof_sanctions | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |||
LegalEntity:alias | CAGL | un_sc_sanctions | unsc-6908026 | ||||
Organization:alias | CAGL | eng | us_ofac_sdn | ofac-10117 | |||
Organization:alias | Great Lakes Business Company, | fra | mc_fund_freezes | mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234 | |||
LegalEntity:alias | COMPAGNIE AERIENNE DES GRANDS LACS | eng | us_sam_exclusions | usgsa-s4mr3ngwg | |||
LegalEntity:alias | GREAT LAKES BUSINESS COMPANY | eng | us_sam_exclusions | usgsa-s4mr3ngwj | |||
Organization:country | rw | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
LegalEntity:country | rw | ch_seco_sanctions | ch-seco-3425 | ||||
Organization:country | cd | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
Organization:country | rw | fra | fr_tresor_gels_avoir | fr-ga-1822 | |||
Organization:country | cd | be_fod_sanctions | eu-fsf-eu-3653-78 | ||||
LegalEntity:country | rw | ch_seco_sanctions | ch-seco-3433 | ||||
LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3433 | ||||
LegalEntity:country | rw | eng | gb_hmt_sanctions | gb-hmt-9070 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-10118 | |||
Organization:country | rw | eng | us_ofac_sdn | ofac-10118 |