Statements: Butembo Airlines (BAL)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.un_sc_sanctionsunsc-6908024
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.za_fic_sanctionszafic-53-butembo-airlines-bal
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:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1799
Organization:programIdEU-CODeu_fsfeu-fsf-eu-3652-16
Organization:programIdUS-DRCengus_ofac_sdnofac-10143
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:programIdUN-SC1533un_sc_sanctionsunsc-6908024
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3410
LegalEntity:programIdUN-SC1533au_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10143engus_ofac_sdnofac-10143
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1799frafr_tresor_gels_avoirfr-ga-1799
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0016
Organization:topicssanctionframc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
LegalEntity:topicssanctionza_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:topicsexport.controltw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
Organization:topicssanctionus_trade_cslofac-10143
Organization:topicssanctionengus_ofac_sdnofac-10143
Organization:topicssanctioneu_fsfeu-fsf-eu-3652-16
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9068
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3652-16
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908024
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3410
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:uniqueEntityIdZVZGWK6F8T17engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:uniqueEntityIdMZ9WGJ5RHKD1engus_sam_exclusionsusgsa-s4mr3ngpt
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