Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CAGL · COMPAGNIE AERIENNE DES GRANDS LACS · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC) · | [sources] | |||
Other name | CAGL · GLBC · GLBC, · GREAT LAKES BUSINESS COMPANY · GREAT LAKES BUSINESS COMPANY (GLBC) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Registration number | WLW6LP2HH897 | [sources] | |||
Unique Entity ID | WLW6LP2HH897 | [sources] | |||
Status | not available | [sources] | |||
Address | AV. PRESIDENT MOBUTU, GOMA, COG · Av. President Mobutu, Goma · Avenue President Mobutu Goma Democratic Republic of the Congo, Gisenyi Rwanda, PO BOX 315 Goma Democratic Republic of the Congo · Avenue President Mobutu, Goma · Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e
· NK-RZeZtYaUyaXypTrikZBTn4
· gb-hmt-9070
· ch-seco-3425
· au-dfat-791-compagnie-aerienne-des-grands-lacs
· eu-fsf-eu-3653-78
· NK-RPWATMxENdFonZaeU4QMYF
· gb-fcdo-drc0017
· ofac-10118
· unsc-6908026
· usgsa-s4mr3ngwf
· NK-GTxoZhokfeUfYsYLcRRuPa
· ch-seco-3433
· mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234
· zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc
· ofac-10117
· ua-sfms-1007
· fr-ga-1822
For experts: raw data explorer
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