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Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUTEMBO, COG | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:address | Butembo | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:address | Butembo | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
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, DRC | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
LegalEntity:address | Butembo Democratic Republic of the Congo | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:address | Butembo, Congo (Democratic Republic) | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:address | Butembo, DRC | ua_sfms_blacklist | ua-sfms-1005 | ||||
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 | |||
Organization:address | Butembo | eng | us_ofac_sdn | ofac-10143 | |||
Organization:address | Bunia | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:address | Butembo, Congo DR | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:address | Butembo, CONGO, Democratic Republic of (was Zaire) | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:addressEntity | addr-9512068ebb97d26901bdb1095a998a23e46eefdb | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:addressEntity | addr-a7b994aad3f9f729f859d13fae9f510ade94700e | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:addressEntity | addr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6 | eng | us_ofac_sdn | ofac-10143 | |||
Organization:addressEntity | addr-f2958c0e26daec7ade8ca8b9ff50fe7d8b71e92a | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:addressEntity | addr-1b3bcf8004898512f1b512eda8fdf18fa50f65ab | un_sc_sanctions | unsc-6908024 | ||||
Organization:addressEntity | addr-3043c476c35dbaeeebb2830ee099397612478c60 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:addressEntity | addr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:addressEntity | addr-29b4a185092616c1447e2cb236f55e30c2954b36 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:alias | BAL | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:alias | BAL | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:alias | BAL | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:alias | AIR BUTEMBO | eng | us_ofac_sdn | ofac-10143 | |||
Organization:country | cd | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:country | cd | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:country | cd | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:country | cd | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:country | cd | un_sc_sanctions | unsc-6908024 | ||||
Organization:country | cd | eng | us_ofac_sdn | ofac-10143 | |||
Organization:country | cd | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:country | cg | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
Organization:country | cd | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
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 | 2012-03-19 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
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 | 2007-03-29 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:createdAt | 2007-04-03 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:createdAt | 2015-02-13 | ua_sfms_blacklist | ua-sfms-1005 | ||||
Organization:id | 44ee2bda588c2b6fcf151c2bb89063096c1f39fc | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:id | 252af9f24137fa194ca16357e5cbb6ce13b53c63 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:id | 3d7775e8cd067e34bddb4d04ea559fcc3290769b | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:id | a9512709ed778e81f278dc10a0efa54aa47969c2 | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:id | 2663796fd69f5c048592829457d19e5a58062418 | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:id | a2e80ac358557ab41c2f19cfb8350f1a0969cc92 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:id | 28b448591b4a8483bf8752da59fd3f42064a1fab | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:id | dfa166b3f397f88a87c2924581ec0e7cb3d22667 | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:id | 5507f6f8b41e40af99abb4a7cffd9c3b9a7548ff | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:id | fdd5c3d8274c45632d6cc20fd0e86261d5755027 | un_sc_sanctions | unsc-6908024 | ||||
Organization:id | 53b86478e97078905976fa41a710268d9cfb1e3d | us_trade_csl | ofac-10143 | ||||
LegalEntity:id | d3968999b38a9be9c8cb15a8ce8f98b42e14d46c | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:id | 99538405816169a98791d243781a3a3c4eb0f21b | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
Organization:id | f8ba36bf7c9339b6a539c357ff7634e5c63354d5 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:id | eb796d1ba57898d7f7d183efc5aec6164f428900 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:id | 63adcb59bbf3b30760b7f55d081a262e1ea19af4 | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:id | fd05218628c79b922f3da7f156fd63d06f92ac2d | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
Organization:id | 0da1a23a7661d95041c592e92dd94903ac1c1dcb | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:modifiedAt | 2017-03-09 | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:modifiedAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:name | BUTEMBO AIRLINES（BAL） | eng | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | Butembo Airlines | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:name | BAL | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
Organization:name | BUTEMBO AIRLINES | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:name | Butembo Airlines (BAL) | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:name | BUTEMBO AIRLINES | eng | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
Organization:name | ブテンボ・エアラインズ（BAL） | jpn | 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 | |||
Organization:name | BUTEMBO AIRLINES | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
Organization:name | BUTEMBO AIRLINES | us_trade_csl | ofac-10143 | ||||
Organization:name | BAL | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:name | Butembo Airlines | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:name | BUTEMBO AIRLINES | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:name | Butembo Airlines (BAL) | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:name | Butembo Airlines (BAL) | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:name | AIR BUTEMBO | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:name | BUTEMBO AIRLINES | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
LegalEntity:name | BUTEMBO AIRLINES (BAL) | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:name | BUTEMBO AIRLINES | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
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. | un_sc_sanctions | unsc-6908024 | ||||
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 | ||||
Organization:notes | Kisoni 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. | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:notes | (also AIR BUTEMBO) | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
LegalEntity:notes | (also BUTEMBO AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
Organization:notes | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. | be_fod_sanctions | 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. | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
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 | ||||
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 | ||||