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Canonical ID: NK-n8RrwXZhiLzYy63URBzz4k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:notes | Privately-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/5278478 | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
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 | ||||
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 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
LegalEntity:programId | UN-SC1533 | un_sc_sanctions | unsc-6908024 | ||||
Organization:programId | EU-COD | eu_fsf | eu-fsf-eu-3652-16 | ||||
Organization:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:programId | SECO-DRC | ch_seco_sanctions | ch-seco-3410 | ||||
LegalEntity:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
Organization:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10143 | eng | us_ofac_sdn | ofac-10143 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1799 | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1799 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9068 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1005 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3410 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-789-butembo-airlines | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0016 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-53-butembo-airlines-bal | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c178d97c40d7f2f470c5fb0c098ae11f4d25a811 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10143 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10143 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3652-16 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3652-16 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908024 | ||||
LegalEntity:uniqueEntityId | ZVZGWK6F8T17 | eng | us_sam_exclusions | usgsa-s4mr3ngpv | |||
LegalEntity:uniqueEntityId | MZ9WGJ5RHKD1 | eng | us_sam_exclusions | usgsa-s4mr3ngpt | |||