Statements: COMPAGNIE AERIENNE DES GRANDS LACS(CAGL)、 GREAT LAKES BUSINESS COMPANY(GLBC)

Canonical ID: NK-gkdVLeJdgJnTNgeWUKqyF4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAvenue Président Mobutu, Goma, Congo DRch_seco_sanctionsch-seco-3425
LegalEntity:addressP.O. Box 315, Goma, Congo DRch_seco_sanctionsch-seco-3425
LegalEntity:addressGisenyi, Rwandach_seco_sanctionsch-seco-3433
LegalEntity:addressP.O. Box 315, GLBC, Goma, Congo DRch_seco_sanctionsch-seco-3433
LegalEntity:addressGisenyi, Rwandach_seco_sanctionsch-seco-3425
LegalEntity:addressEntityaddr-8349961caa5b359bef7afcfddc9713a3fc5fb417ch_seco_sanctionsch-seco-3433
LegalEntity:addressEntityaddr-8349961caa5b359bef7afcfddc9713a3fc5fb417ch_seco_sanctionsch-seco-3425
LegalEntity:addressEntityaddr-1da6333b5083343e5e6d7c8d738e34f0fdbc0a5bch_seco_sanctionsch-seco-3425
LegalEntity:addressEntityaddr-85c25bf030aab0b7444ddb581535122bd7692cefch_seco_sanctionsch-seco-3425
LegalEntity:addressEntityaddr-c16f2bae51246c34e4d1b9b81102db95b6fe327ech_seco_sanctionsch-seco-3433
LegalEntity:aliasCAGLch_seco_sanctionsch-seco-3425
LegalEntity:aliasGreat Lakes Business Company (GLBC)engch_seco_sanctionsch-seco-3425
LegalEntity:countryrwch_seco_sanctionsch-seco-3433
LegalEntity:countrycdch_seco_sanctionsch-seco-3433
LegalEntity:countryrwch_seco_sanctionsch-seco-3425
LegalEntity:countrycdch_seco_sanctionsch-seco-3425
LegalEntity:createdAt2013-05-07ch_seco_sanctionsch-seco-3433
LegalEntity:createdAt2013-05-07ch_seco_sanctionsch-seco-3425
LegalEntity:id413af978c94a9592c12b4393901cca3d6f141134ch_seco_sanctionsch-seco-3425
LegalEntity:id6209cb23994ac4bb231b0e023d4bc2f936f17d6bch_seco_sanctionsch-seco-3433
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3425
LegalEntity:modifiedAt2013-05-07ch_seco_sanctionsch-seco-3433
LegalEntity:nameGreat Lakes Business Company (GLBC)ch_seco_sanctionsch-seco-3433
LegalEntity:nameCompagnie Aerienne Des Grands Lacs (CAGL)ch_seco_sanctionsch-seco-3425
LegalEntity:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.ch_seco_sanctionsch-seco-3433
LegalEntity:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.ch_seco_sanctionsch-seco-3425
LegalEntity:notesGLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).ch_seco_sanctionsch-seco-3433
LegalEntity:notesCAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).ch_seco_sanctionsch-seco-3425
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3425
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3433
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3425
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3433
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