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Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Butembo, Congo DR | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:address | Butembo, CONGO, Democratic Republic of (was Zaire) | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:address | Butembo | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:address | Butembo Democratic Republic of the Congo | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:address | Butembo | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:address | Butembo Democratic Republic of the Congo | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:address | Butembo, DRC | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:address | Butembo, Democratic Republic of the Congo | un_sc_sanctions | unsc-6908024 | ||||
Organization:address | Butembo | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:address | Butembo, Democratic Republic of the Congo | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:address | Butembo, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:address | Bunia | eng | us_ofac_sdn | ofac-10143 | |||
Organization:address | コンゴ民主共和国ブテンボ（Butembo） | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:address | BUTEMBO | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
Organization:address | Butembo, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:addressEntity | addr-a7b994aad3f9f729f859d13fae9f510ade94700e | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:addressEntity | addr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6 | eng | us_ofac_sdn | ofac-10143 | |||
Organization:addressEntity | addr-f2958c0e26daec7ade8ca8b9ff50fe7d8b71e92a | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:addressEntity | addr-9512068ebb97d26901bdb1095a998a23e46eefdb | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:addressEntity | addr-29b4a185092616c1447e2cb236f55e30c2954b36 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:addressEntity | addr-ca04988285a935e29ad9d9f91cf4d4be65ed4c0b | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:addressEntity | addr-1b3bcf8004898512f1b512eda8fdf18fa50f65ab | un_sc_sanctions | unsc-6908024 | ||||
Organization:alias | AIR BUTEMBO | eng | us_ofac_sdn | ofac-10143 | |||
Organization:alias | BAL | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:alias | BAL | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:alias | BAL | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:country | cd | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:country | cd | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
Organization:country | cd | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:country | cg | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:country | cd | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:country | cd | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-10143 | |||
Organization:country | cd | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:createdAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:createdAt | 2007-03-29 | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:createdAt | 2007-03-30 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:createdAt | 2007-03-29 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:createdAt | 2015-02-13 | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:id | 63adcb59bbf3b30760b7f55d081a262e1ea19af4 | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:id | 99538405816169a98791d243781a3a3c4eb0f21b | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:id | a9512709ed778e81f278dc10a0efa54aa47969c2 | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:id | 82cc7ed2cf8b2c9efde4c2aec23aa75ec4c6e494 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:id | 5507f6f8b41e40af99abb4a7cffd9c3b9a7548ff | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:id | f8ba36bf7c9339b6a539c357ff7634e5c63354d5 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:id | 81921d0743a227ce467708dc53e0179df846d346 | be_fod_sanctions | be-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770 | ||||
Organization:id | dfa166b3f397f88a87c2924581ec0e7cb3d22667 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:id | 9fa3e8c17d16b4f6fcd609e10c0f668b664e0e19 | us_trade_csl | ofac-10143 | ||||
LegalEntity:id | 1f61bc9d4c4a8c9f98dcdbba690043638a92605b | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
Organization:id | 0da1a23a7661d95041c592e92dd94903ac1c1dcb | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:id | cd0b1f26515c78d6c86f77e94126d2079ccf1704 | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:id | fdd5c3d8274c45632d6cc20fd0e86261d5755027 | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:id | 3e6fe792d7c02623bd9565b6a6cee69e678e5565 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:id | 252af9f24137fa194ca16357e5cbb6ce13b53c63 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:id | d3968999b38a9be9c8cb15a8ce8f98b42e14d46c | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:id | 44ee2bda588c2b6fcf151c2bb89063096c1f39fc | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:id | 2663796fd69f5c048592829457d19e5a58062418 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:id | 3d7775e8cd067e34bddb4d04ea559fcc3290769b | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:modifiedAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:modifiedAt | 2017-03-09 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:name | BUTEMBO AIRLINES | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:name | Butembo Airlines (BAL) | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:name | BUTEMBO AIRLINES（BAL） | eng | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | ブテンボ・エアラインズ（BAL） | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | BUTEMBO AIRLINES | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | un_sc_sanctions | unsc-6908024 | ||||
Organization:name | BUTEMBO AIRLINES | eng | us_ofac_sdn | ofac-10143 | |||
Organization:name | BUTEMBO AIRLINES | us_trade_csl | ofac-10143 | ||||
Organization:name | Butembo Airlines (BAL) | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
Organization:name | BUTEMBO AIRLINES | eng | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | ブテンボ・エアラインズ | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:name | BUTEMBO AIRLINES | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:name | BUTEMBO AIRLINES | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:name | AIR BUTEMBO | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
Organization:name | Butembo Airlines | be_fod_sanctions | be-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770 | ||||
Organization:name | BAL | be_fod_sanctions | be-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770 | ||||
Organization:name | Butembo Airlines (BAL) | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:name | Butembo Airlines | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:name | Butembo Airlines | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:name | BAL | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:name | BAL | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:notes | Kisoni Kambale (décédé le 05/072007 et radié de la Liste le 24/04/2008) a utilisé sa compagnie aérienne pour transporter entre Mongbwalu et Butembo de l'or, des rations et des armes appartenant au FNI. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). Compagnie aérienne privée, opérant depuis Butembo. Depuis décembre 2008, BAL ne détient plus de licence d'exploitation lui permettant d'exercer une activité de transport aérien en RDC. | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:notes | ブテンボを拠点に運行している個人所有の航空会社。2008年12月以降、BALはコンゴ民主共和国において航空機運航免許をもはや有していない。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： | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:notes | (also AIR BUTEMBO) | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | un_sc_sanctions | unsc-6908024 | ||||
Organization:notes | (Date of UN designation: 2007-03-29) (Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.) | be_fod_sanctions | be-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770 | ||||