Statements: BUTEMBO AIRLINES（BAL）

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
LegalEntity:notesCDe.002 Privately-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
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
LegalEntity:notesPrivately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.enggb_hmt_sanctionsgb-hmt-9068
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
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_sanctionsbe-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770
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:notes(also AIR BUTEMBO)engus_sam_exclusionsusgsa-s4mr3ngpt
Organization:programIdGB-DRCenggb_fcdo_sanctionsgb-fcdo-drc0016
Organization:programIdUS-DRCengus_ofac_sdnofac-10143
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-3410
Organization:programIdEU-CODeu_fsfeu-fsf-eu-3652-16
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3652-16
Organization:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1799
LegalEntity:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:programIdUN-SC1533au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:programIdUN-SC1533un_sc_sanctionsunsc-6908024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10143us_ofac_sdnofac-10143
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1799fr_tresor_gels_avoirfr-ga-1799
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=ENbe_fod_sanctionsbe-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngpt
Organization:topicssanctionjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:topicssanctionmc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908024
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1799
Organization:topicssanctionbe_fod_sanctionsbe-fod-f6c9c040ae9a3bd39660d70f52921fa92676d770
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-9068
LegalEntity:topicssanctionza_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:topicsexport.controltw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3410
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1005
Organization:topicssanctioneu_fsfeu-fsf-eu-3652-16
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ngpv
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-drc0016
Organization:topicssanctionus_ofac_sdnofac-10143
Organization:topicssanctionus_trade_cslofac-10143
LegalEntity:uniqueEntityIdZVZGWK6F8T17engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:uniqueEntityIdMZ9WGJ5RHKD1engus_sam_exclusionsusgsa-s4mr3ngpt
Organization:weakAliasBALenggb_fcdo_sanctionsgb-fcdo-drc0016
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