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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameGREAT LAKES BUSINESS COMPANYus_trade_cslofac-10118
Organization:nameGLBCeu_fsfeu-fsf-eu-3653-78
Organization:nameGreat Lakes Business Companyeu_fsfeu-fsf-eu-3653-78
Organization:nameCompagnie Aérienne des Grands Lacseu_fsfeu-fsf-eu-3653-78
Organization:nameCAGLeu_fsfeu-fsf-eu-3653-78
LegalEntity:nameCOMPAGNIE AERIENNE DES GRANDS LACSau_dfat_sanctionsau-dfat-791-compagnie-aerienne-des-grands-lacs
LegalEntity:nameGreat Lakes Business Company (GLBC)ch_seco_sanctionsch-seco-3433
LegalEntity:nameCompagnie Aerienne Des Grands Lacs (CAGL)ch_seco_sanctionsch-seco-3425
LegalEntity:nameCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL)enggb_hmt_sanctionsgb-hmt-9070
LegalEntity:nameCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)ua_sfms_blacklistua-sfms-1007
Organization:nameCOMPAGNIE AERIENNE DES GRANDS LACSengus_ofac_sdnofac-10117
Organization:nameGREAT LAKES BUSINESS COMPANYengus_ofac_sdnofac-10118
Organization:nameCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL)enggb_fcdo_sanctionsgb-fcdo-drc0017
LegalEntity:nameCOMPAGNIE AERIENNE DES GRANDS LACStw_shtctw-shtc-5276d6881e80573c3a68307e756624377aa7f1be
LegalEntity:nameCOMPAGNIE AERIENNE DES GRANDS LACSengus_sam_exclusionsusgsa-s4mr3ngwf
LegalEntity:nameGREAT LAKES BUSINESS COMPANYengus_sam_exclusionsusgsa-s4mr3ngwh
LegalEntity:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.enggb_hmt_sanctionsgb-hmt-9070
LegalEntity:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.za_fic_sanctionszafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc
LegalEntity:notesCDe.003 COther information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.au_dfat_sanctionsau-dfat-791-compagnie-aerienne-des-grands-lacs
Organization:notesAdresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : avenue Président Mobutu, Goma, RWANDA : Gisenyi, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PO BOX 315, GLBC, Gomaframc_fund_freezesmc-freezes-f71115ee8d285afafe627a51458d9343b3e49234
LegalEntity:notes(also COMPAGNIE AERIENNE DES GRANDS LACS)engus_sam_exclusionsusgsa-s4mr3ngwg
Organization:notesLa CAGL et la GLBC appartiennent à Douglas Mpamo, visé par des sanctions au titre de la résolution 1596 (2005). Elles ont été utilisées pour transporter des armes et des munitions, en violation de l'embargo sur les armes imposé par les résolutions 1493 (2003) et 1596 (2005). Depuis décembre 2008, CAGL ne possède plus aucun aéronef opérationnel, bien que plusieurs de ces aéronefs ont continué à voler en 2008 malgré les sanctions de l'ONUfrafr_tresor_gels_avoirfr-ga-1822
LegalEntity:notes(also GLBC)engus_sam_exclusionsusgsa-s4mr3ngwh
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: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
Organization:notes(Date of UN designation: 2007-03-29)be_fod_sanctionsbe-fod-c4690382bab325a871ab984ab264bca3e6b39f65
LegalEntity:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.un_sc_sanctionsunsc-6908026
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:notes(also GREAT LAKES BUSINESS COMPANY)engus_sam_exclusionsusgsa-s4mr3ngwj
Organization:notesAs of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381enggb_fcdo_sanctionsgb-fcdo-drc0017
LegalEntity:notes(also CAGL)engus_sam_exclusionsusgsa-s4mr3ngwf
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
Organization:notes2008年12月現在、GLBCは運航可能な航空機をもはや有していないが、国連の制裁にかかわらず2008年に数機が飛行を継続した。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：jpnjp_mof_sanctionsja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e
Company:permId5096921536permidpermid-5096921536
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3653-78
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9070
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3425
Organization:programIdGB-DRCenggb_fcdo_sanctionsgb-fcdo-drc0017
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3433
LegalEntity:programIdUN-SC1533au_dfat_sanctionsau-dfat-791-compagnie-aerienne-des-grands-lacs
Organization:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1822
Organization:programIdEU-CODeu_fsfeu-fsf-eu-3653-78
LegalEntity:programIdUN-SC1533un_sc_sanctionsunsc-6908026
Organization:programIdUS-DRCengus_ofac_sdnofac-10118
Organization:programIdUS-DRCengus_ofac_sdnofac-10117
Company:sourceUrl https://permid.org/1-5096921536permidpermid-5096921536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10117us_ofac_sdnofac-10117
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=ENbe_fod_sanctionsbe-fod-c4690382bab325a871ab984ab264bca3e6b39f65
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1822fr_tresor_gels_avoirfr-ga-1822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10118us_ofac_sdnofac-10118
Company:statusActivepermidpermid-5096921536
LegalEntity:topicssanctionza_fic_sanctionszafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc
Organization:topicssanctionjp_mof_sanctionsja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3433
LegalEntity:topicsexport.controltw_shtctw-shtc-5276d6881e80573c3a68307e756624377aa7f1be
Organization:topicssanctionbe_fod_sanctionsbe-fod-c4690382bab325a871ab984ab264bca3e6b39f65
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngwf
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-drc0017
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1822
Organization:topicssanctionus_ofac_sdnofac-10118
Organization:topicssanctioneu_fsfeu-fsf-eu-3653-78
Organization:topicssanctionus_trade_cslofac-10118
Organization:topicssanctionus_trade_cslofac-10117
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-791-compagnie-aerienne-des-grands-lacs
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3425
Organization:topicssanctionus_ofac_sdnofac-10117
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3653-78
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngwj
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-9070
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1007
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908026
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngwh
Organization:topicssanctionmc_fund_freezesmc-freezes-f71115ee8d285afafe627a51458d9343b3e49234
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngwg
LegalEntity:uniqueEntityIdZNXFL2N9CQ22engus_sam_exclusionsusgsa-s4mr3ngwh
LegalEntity:uniqueEntityIdCCU4KN517D36engus_sam_exclusionsusgsa-s4mr3ngwg
LegalEntity:uniqueEntityIdRBKSWR6BAZM6engus_sam_exclusionsusgsa-s4mr3ngwj
LegalEntity:uniqueEntityIdWLW6LP2HH897engus_sam_exclusionsusgsa-s4mr3ngwf
LegalEntity:weakAliasGLBCtw_shtctw-shtc-5276d6881e80573c3a68307e756624377aa7f1be
LegalEntity:weakAliasCAGLengus_sam_exclusionsusgsa-s4mr3ngwg
LegalEntity:weakAliasGLBCengus_sam_exclusionsusgsa-s4mr3ngwj
LegalEntity:weakAliasCAGLtw_shtctw-shtc-5276d6881e80573c3a68307e756624377aa7f1be
Organization:weakAliasGREAT LAKES BUSINESS COMPANY (GLBC)enggb_fcdo_sanctionsgb-fcdo-drc0017
Organization:weakAliasCAGLenggb_fcdo_sanctionsgb-fcdo-drc0017
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