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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAL · BUTEMBO AIRLINES · BUTEMBO AIRLINES (BAL) · BUTEMBO AIRLINES（BAL） · Butembo Airlines · | [sources] | |||
| Other name | AIR BUTEMBO · BAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
| Registration number | MZ9WGJ5RHKD1 | [sources] | |||
| Unique Entity ID | MZ9WGJ5RHKD1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUTEMBO, COG · Bunia · Butembo · Butembo Democratic Republic of the Congo · Butembo, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
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).
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
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.
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
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
ブテンボを拠点に運行している個人所有の航空会社。2008年12月以降、BALはコンゴ民主共和国において航空機運航免許をもはや有していない。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3ngpt · ja-mof-231f0afd881383a511ae0c8a31e051fea53ecbf4 · au-dfat-789-butembo-airlines · gb-fcdo-drc0016 · ofac-10143 · gb-hmt-9068 · ua-sfms-1005 · NK-eHsjS56Qr4XaqUCXu2seSJ · zafic-53-butembo-airlines-bal · ch-seco-3410 · eu-fsf-eu-3652-16 · fr-ga-1799 · mc-freezes-28405df57f6b6c91bf03f0a4fefd335bfb9987fe · unsc-6908024For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| コンゴ民主共和国ブテンボ（Butembo） | - | |
| Butembo, Congo DR | Congo - Kinshasa | |
| Bunia | Congo - Kinshasa | |
| Butembo, CONGO, Democratic Republic of (was Zaire) · Butembo, Democratic Republic of the Congo | Congo - Kinshasa | |
| Butembo · Butembo, DRC · Butembo, North Kivu · Butembo, North Kivu, Congo DR | Congo - Kinshasa | |