Statements: Butembo Airlines (BAL)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressButembo, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3652-16
Organization:addressButembofrafr_tresor_gels_avoirfr-ga-1799
LegalEntity:addressBUTEMBO, COGengus_sam_exclusionsusgsa-s4mr3ngpt
Organization:addressBuniaengus_ofac_sdnofac-10143
Organization:addressButembo, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3652-16
LegalEntity:addressButembo, DRCau_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:addressコンゴ民主共和国ブテンボ（Butembo）jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:addressButembo Democratic Republic of the Congoza_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:addressButembo Democratic Republic of the Congotw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
Organization:addressButembo, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:addressButembo, Democratic Republic of the Congoun_sc_sanctionsunsc-6908024
LegalEntity:addressButembo, Congo DRch_seco_sanctionsch-seco-3410
LegalEntity:addressButembo, DRCua_sfms_blacklistua-sfms-1005
Organization:addressButemboengus_ofac_sdnofac-10143
LegalEntity:addressButemboenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:addressEntityaddr-9512068ebb97d26901bdb1095a998a23e46eefdbenggb_hmt_sanctionsgb-hmt-9068
Organization:addressEntityaddr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6engus_ofac_sdnofac-10143
LegalEntity:addressEntityaddr-1b3bcf8004898512f1b512eda8fdf18fa50f65abun_sc_sanctionsunsc-6908024
Organization:addressEntityaddr-3043c476c35dbaeeebb2830ee099397612478c60eu_fsfeu-fsf-eu-3652-16
Organization:addressEntityaddr-29b4a185092616c1447e2cb236f55e30c2954b36jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:addressEntityaddr-3043c476c35dbaeeebb2830ee099397612478c60be_fod_sanctionseu-fsf-eu-3652-16
Organization:addressEntityaddr-f2958c0e26daec7ade8ca8b9ff50fe7d8b71e92aengus_ofac_sdnofac-10143
LegalEntity:addressEntityaddr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:addressEntityaddr-a7b994aad3f9f729f859d13fae9f510ade94700ech_seco_sanctionsch-seco-3410
Organization:aliasBALenggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:aliasBALau_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:aliasAIR BUTEMBOengus_ofac_sdnofac-10143
LegalEntity:aliasBALenggb_hmt_sanctionsgb-hmt-9068
Organization:countrycdeu_fsfeu-fsf-eu-3652-16
LegalEntity:countrycdenggb_hmt_sanctionsgb-hmt-9068
Organization:countrycdengus_ofac_sdnofac-10143
LegalEntity:countrycdun_sc_sanctionsunsc-6908024
Organization:countrycdfrafr_tresor_gels_avoirfr-ga-1799
Organization:countrycdbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:countrycdtw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:countrycgengus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:countrycdch_seco_sanctionsch-seco-3410
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:createdAt2015-02-13ua_sfms_blacklistua-sfms-1005
LegalEntity:createdAt2015-02-05au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:createdAt2012-03-19au_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:createdAt2007-03-29za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:createdAt2025-04-08ch_seco_sanctionsch-seco-3410
LegalEntity:createdAt2007-03-30enggb_hmt_sanctionsgb-hmt-9068
LegalEntity:createdAt2007-03-29un_sc_sanctionsunsc-6908024
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngpv
Organization:id53b86478e97078905976fa41a710268d9cfb1e3dus_trade_cslofac-10143
Organization:iddfa166b3f397f88a87c2924581ec0e7cb3d22667jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:idd3968999b38a9be9c8cb15a8ce8f98b42e14d46cenggb_hmt_sanctionsgb-hmt-9068
LegalEntity:id252af9f24137fa194ca16357e5cbb6ce13b53c63enggb_hmt_sanctionsgb-hmt-9068
Organization:id0da1a23a7661d95041c592e92dd94903ac1c1dcbfrafr_tresor_gels_avoirfr-ga-1799
Organization:idf8ba36bf7c9339b6a539c357ff7634e5c63354d5be_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:ideb796d1ba57898d7f7d183efc5aec6164f428900engus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:id63adcb59bbf3b30760b7f55d081a262e1ea19af4ch_seco_sanctionsch-seco-3410
Organization:id99538405816169a98791d243781a3a3c4eb0f21bframc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
Organization:ida2e80ac358557ab41c2f19cfb8350f1a0969cc92enggb_fcdo_sanctionsgb-fcdo-drc0016
LegalEntity:id3d7775e8cd067e34bddb4d04ea559fcc3290769btw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
LegalEntity:idfdd5c3d8274c45632d6cc20fd0e86261d5755027un_sc_sanctionsunsc-6908024
LegalEntity:id28b448591b4a8483bf8752da59fd3f42064a1fabau_dfat_sanctionsau-dfat-789-butembo-airlines
LegalEntity:id2663796fd69f5c048592829457d19e5a58062418za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:ida9512709ed778e81f278dc10a0efa54aa47969c2ua_sfms_blacklistua-sfms-1005
Organization:id5507f6f8b41e40af99abb4a7cffd9c3b9a7548ffeu_fsfeu-fsf-eu-3652-16
Organization:id44ee2bda588c2b6fcf151c2bb89063096c1f39fcengus_ofac_sdnofac-10143
LegalEntity:idfd05218628c79b922f3da7f156fd63d06f92ac2dengus_sam_exclusionsusgsa-s4mr3ngpt
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-9068
LegalEntity:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3410
Organization:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3652-16
Organization:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3652-16
Organization:nameButembo Airlinesbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:nameBUTEMBO AIRLINESenggb_hmt_sanctionsgb-hmt-9068
Organization:nameBUTEMBO AIRLINESus_trade_cslofac-10143
Organization:nameBUTEMBO AIRLINES（BAL）engjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
Organization:nameBUTEMBO AIRLINESenggb_fcdo_sanctionsgb-fcdo-drc0016
Organization:nameブテンボ・エアラインズjpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:nameBUTEMBO AIRLINES (BAL)ua_sfms_blacklistua-sfms-1005
LegalEntity:nameBUTEMBO AIRLINES (BAL)tw_shtctw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811
Organization:nameBUTEMBO AIRLINESengjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:nameBUTEMBO AIRLINESau_dfat_sanctionsau-dfat-789-butembo-airlines
Organization:nameButembo Airlineseu_fsfeu-fsf-eu-3652-16
Organization:nameBUTEMBO AIRLINESengus_ofac_sdnofac-10143
Organization:nameBALeu_fsfeu-fsf-eu-3652-16
Organization:nameブテンボ・エアラインズ（BAL）jpnjp_mof_sanctionsja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4
LegalEntity:nameBUTEMBO AIRLINES (BAL)za_fic_sanctionszafic-53-butembo-airlines-bal
LegalEntity:nameAIR BUTEMBOengus_sam_exclusionsusgsa-s4mr3ngpv
LegalEntity:nameButembo Airlines (BAL)ch_seco_sanctionsch-seco-3410
Organization:nameBALbe_fod_sanctionseu-fsf-eu-3652-16
LegalEntity:nameBUTEMBO AIRLINES (BAL)un_sc_sanctionsunsc-6908024
Organization:nameButembo Airlines (BAL)framc_fund_freezesmc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe
Organization:nameButembo Airlines (BAL)frafr_tresor_gels_avoirfr-ga-1799
LegalEntity:nameBUTEMBO AIRLINESengus_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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478enggb_fcdo_sanctionsgb-fcdo-drc0016
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.be_fod_sanctionseu-fsf-eu-3652-16
Organization:notesKisoni 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.frafr_tresor_gels_avoirfr-ga-1799
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
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
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: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.ch_seco_sanctionsch-seco-3410
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