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Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Butembo, CONGO, Democratic Republic of (was Zaire) | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:address | Butembo, Democratic Republic of the Congo | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:address | Butembo | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:address | Butembo | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:address | Butembo, Congo DR | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:address | Butembo Democratic Republic of the Congo | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
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 Democratic Republic of the Congo | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:address | Butembo, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:address | Butembo, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:address | Butembo, DRC | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:address | Bunia | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:address | Butembo, DRC | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:address | Butembo | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:address | BUTEMBO, COG | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:addressEntity | addr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:addressEntity | addr-f2958c0e26daec7ade8ca8b9ff50fe7d8b71e92a | eng | us_ofac_sdn | ofac-10143 | |||
Organization:addressEntity | addr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6 | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:addressEntity | addr-9512068ebb97d26901bdb1095a998a23e46eefdb | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:addressEntity | addr-29b4a185092616c1447e2cb236f55e30c2954b36 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:addressEntity | addr-a7b994aad3f9f729f859d13fae9f510ade94700e | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:addressEntity | addr-1b3bcf8004898512f1b512eda8fdf18fa50f65ab | un_sc_sanctions | unsc-6908024 | ||||
Organization:alias | AIR BUTEMBO | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:alias | BAL | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:alias | BAL | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:alias | BAL | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:country | cd | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:country | cd | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:country | cd | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:country | cd | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:country | cd | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:country | cg | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:country | cd | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:createdAt | 2007-03-29 | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:createdAt | 2015-02-05 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:createdAt | 2007-03-29 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:createdAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:createdAt | 2007-03-30 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:createdAt | 2012-03-19 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:createdAt | 2015-02-13 | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:id | 53b86478e97078905976fa41a710268d9cfb1e3d | us_trade_csl | ofac-10143 | ||||
Organization:id | 99538405816169a98791d243781a3a3c4eb0f21b | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:id | a9512709ed778e81f278dc10a0efa54aa47969c2 | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:id | 28b448591b4a8483bf8752da59fd3f42064a1fab | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:id | 0da1a23a7661d95041c592e92dd94903ac1c1dcb | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:id | 44ee2bda588c2b6fcf151c2bb89063096c1f39fc | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:id | 252af9f24137fa194ca16357e5cbb6ce13b53c63 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:id | 2663796fd69f5c048592829457d19e5a58062418 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:id | d3968999b38a9be9c8cb15a8ce8f98b42e14d46c | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:id | f8ba36bf7c9339b6a539c357ff7634e5c63354d5 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:id | fdd5c3d8274c45632d6cc20fd0e86261d5755027 | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:id | 3d7775e8cd067e34bddb4d04ea559fcc3290769b | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:id | eb796d1ba57898d7f7d183efc5aec6164f428900 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
Organization:id | dfa166b3f397f88a87c2924581ec0e7cb3d22667 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:id | 5507f6f8b41e40af99abb4a7cffd9c3b9a7548ff | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:id | fd05218628c79b922f3da7f156fd63d06f92ac2d | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:id | 63adcb59bbf3b30760b7f55d081a262e1ea19af4 | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:id | a2e80ac358557ab41c2f19cfb8350f1a0969cc92 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:modifiedAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:modifiedAt | 2017-03-09 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:name | BAL | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:name | BUTEMBO AIRLINES | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
Organization:name | BUTEMBO AIRLINES | us_trade_csl | ofac-10143 | ||||
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) | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:name | Butembo Airlines (BAL) | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:name | Butembo Airlines (BAL) | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:name | BUTEMBO AIRLINES（BAL） | 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 | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:name | BUTEMBO AIRLINES | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:name | BUTEMBO AIRLINES | eng | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | BUTEMBO AIRLINES | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:name | AIR BUTEMBO | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | un_sc_sanctions | unsc-6908024 | ||||
Organization:name | Butembo Airlines | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:name | Butembo Airlines (BAL) | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:name | Butembo Airlines | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:name | BAL | eu_fsf | eu-fsf-eu-3652-16 | ||||
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 | ||||
LegalEntity:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
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 | ||||
LegalEntity:notes | Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | ch_seco_sanctions | ch-seco-3410 | ||||
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 | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:notes | Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
Organization:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | eu_fsf | eu-fsf-eu-3652-16 | ||||