Statements: Butembo Airlines (BAL)

Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuniaengus_ofac_sdnofac-10143
LegalEntity:addressButembo, Democratic Republic of the Congoun_sc_sanctionsunsc-6908024
LegalEntity:addressButembo Democratic Republic of the Congotw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:addressButembo Democratic Republic of the Congoza_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:addressButembo, DRCau_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:addressButembo, DRCua_sfms_blacklistua-sfms-1005
Organization:addressButemboengus_ofac_sdnofac-10143
Organization:addressButembofrafr_tresor_gels_avoirfr-ga-1799
LegalEntity:addressButemboenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:addressBUTEMBO, COGengus_sam_exclusionsusgsa-s4mr3ngpt
Organization:addressButembo, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:addressButembo, Congo DRch_seco_sanctionsch-seco-3410
Organization:addressコンゴ民主共和国ブテンボ（Butembo）jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:addressButembo, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3652-16
Organization:addressButembo, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0016
Organization:addressEntityaddr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6engus_ofac_sdnofac-10143
Organization:addressEntityaddr-f2958c0e26daec7ade8ca8b9ff50fe7d8b71e92aengus_ofac_sdnofac-10143
Organization:addressEntityaddr-3043c476c35dbaeeebb2830ee099397612478c60eu_fsfeu-fsf-eu-3652-16
LegalEntity:addressEntityaddr-a7b994aad3f9f729f859d13fae9f510ade94700ech_seco_sanctionsch-seco-3410
Organization:addressEntityaddr-3043c476c35dbaeeebb2830ee099397612478c60be_fod_sanctionseu-fsf-eu-3652-16
Organization:addressEntityaddr-29b4a185092616c1447e2cb236f55e30c2954b36jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:addressEntityaddr-1b3bcf8004898512f1b512eda8fdf18fa50f65abun_sc_sanctionsunsc-6908024
LegalEntity:addressEntityaddr-9512068ebb97d26901bdb1095a998a23e46eefdbenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:addressEntityaddr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43au_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:aliasAIR BUTEMBOengus_ofac_sdnofac-10143
LegalEntity:aliasBALau_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:aliasBALenggb_hmt_sanctionsgb-hmt-9068
Organization:aliasBALenggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:countrycdun_sc_sanctionsunsc-6908024
Organization:countrycdfrafr_tresor_gels_avoirfr-ga-1799
Organization:countrycdeu_fsfeu-fsf-eu-3652-16
Organization:countrycdengus_ofac_sdnofac-10143
Organization:countrycdbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:countrycdenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:countrycdch_seco_sanctionsch-seco-3410
LegalEntity:countrycdtw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:countrycgengus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:createdAt2012-03-19au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908024
LegalEntity:createdAt2007-03-29za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:createdAt2025-04-08ch_seco_sanctionsch-seco-3410
LegalEntity:createdAt2007-03-30enggb_hmt_sanctionsgb-hmt-9068
LegalEntity:createdAt2015-02-13ua_sfms_blacklistua-sfms-1005
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:createdAt2015-02-05au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:ida9512709ed778e81f278dc10a0efa54aa47969c2ua_sfms_blacklistua-sfms-1005
LegalEntity:idfdd5c3d8274c45632d6cc20fd0e86261d5755027un_sc_sanctionsunsc-6908024
Organization:idf8ba36bf7c9339b6a539c357ff7634e5c63354d5be_fod_sanctionseu-fsf-eu-3652-16
Organization:iddfa166b3f397f88a87c2924581ec0e7cb3d22667jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:ida2e80ac358557ab41c2f19cfb8350f1a0969cc92enggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:id2663796fd69f5c048592829457d19e5a58062418za_fic_sanctionszafic-53-butembo-airlines-bal
Organization:id53b86478e97078905976fa41a710268d9cfb1e3dus_trade_cslofac-10143
Organization:id5507f6f8b41e40af99abb4a7cffd9c3b9a7548ffeu_fsfeu-fsf-eu-3652-16
Organization:id0da1a23a7661d95041c592e92dd94903ac1c1dcbfrafr_tresor_gels_avoirfr-ga-1799
LegalEntity:ideb796d1ba57898d7f7d183efc5aec6164f428900engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:idfd05218628c79b922f3da7f156fd63d06f92ac2dengus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:id28b448591b4a8483bf8752da59fd3f42064a1fabau_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:id3d7775e8cd067e34bddb4d04ea559fcc3290769btw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:id63adcb59bbf3b30760b7f55d081a262e1ea19af4ch_seco_sanctionsch-seco-3410
LegalEntity:id252af9f24137fa194ca16357e5cbb6ce13b53c63enggb_hmt_sanctionsgb-hmt-9068
LegalEntity:idd3968999b38a9be9c8cb15a8ce8f98b42e14d46cenggb_hmt_sanctionsgb-hmt-9068
Organization:id99538405816169a98791d243781a3a3c4eb0f21bframc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
Organization:id44ee2bda588c2b6fcf151c2bb89063096c1f39fcengus_ofac_sdnofac-10143
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-9068
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3410
Organization:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3652-16
Organization:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:nameButembo Airlines (BAL)ch_seco_sanctionsch-seco-3410
Organization:nameBUTEMBO AIRLINESenggb_fcdo_sanctionsgb-fcdo-drc0016
Organization:nameBUTEMBO AIRLINESengus_ofac_sdnofac-10143
LegalEntity:nameAIR BUTEMBOengus_sam_exclusionsusgsa-s4mr3ngpv
Organization:nameButembo Airlines (BAL)frafr_tresor_gels_avoirfr-ga-1799
LegalEntity:nameBUTEMBO AIRLINESau_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:nameBUTEMBO AIRLINESus_trade_cslofac-10143
Organization:nameButembo Airlinesbe_fod_sanctionseu-fsf-eu-3652-16
Organization:nameBALeu_fsfeu-fsf-eu-3652-16
Organization:nameButembo Airlines (BAL)framc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
Organization:nameButembo Airlineseu_fsfeu-fsf-eu-3652-16
LegalEntity:nameBUTEMBO AIRLINESenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:nameBUTEMBO AIRLINES (BAL)za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:nameBUTEMBO AIRLINES (BAL)ua_sfms_blacklistua-sfms-1005
Organization:nameBALbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:nameBUTEMBO AIRLINES (BAL)tw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
Organization:nameBUTEMBO AIRLINES（BAL）engjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:nameBUTEMBO AIRLINES (BAL)un_sc_sanctionsunsc-6908024
Organization:nameBUTEMBO AIRLINESengjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:nameBUTEMBO AIRLINESengus_sam_exclusionsusgsa-s4mr3ngpt
Organization:nameブテンボ・エアラインズ（BAL）jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:nameブテンボ・エアラインズjpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:notes(also BUTEMBO AIRLINES)engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:notes(also AIR BUTEMBO)engus_sam_exclusionsusgsa-s4mr3ngpt
Organization:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.eu_fsfeu-fsf-eu-3652-16
Organization:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.be_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.au_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:notesPrivately-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/5278478enggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.ch_seco_sanctionsch-seco-3410
LegalEntity:notesKisoni 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_sanctionsch-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：jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
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