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COMPAGNIE AERIENNE DES GRANDS LACS

Sanctioned entity
TypeOrganization[sources]
NameCAGL · 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) · 9 more...[sources]
Other nameCAGL · GLBC · GLBC, · GREAT LAKES BUSINESS COMPANY · GREAT LAKES BUSINESS COMPANY (GLBC) · 3 more...[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
Registration numberWLW6LP2HH897[sources]
Statusnot available[sources]
AddressAV. 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, Congo (Democratic Republic) · Avenue President Mobutu, Goma, DRC · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

CAGL and GLBC are companies owned by Douglas MPAMO, an individual already subject to sanctions under resolution 1596 (2005). CAGL and GLBC were used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Australian Sanctions Consolidated List,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Swiss SECO Sanctions/Embargoes,

GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Swiss SECO Sanctions/Embargoes,

CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Swiss SECO Sanctions/Embargoes,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

Swiss SECO Sanctions/Embargoes,

La CAGL et la GLBC appartiennent à Douglas Mpamo, visé par des sanctions au titre de la résolution 1596 (2005). Elles ont été utilisées pour transporter des armes et des munitions, en violation de l'embargo sur les armes imposé par les résolutions 1493 (2003) et 1596 (2005). Depuis décembre 2008, CAGL ne possède plus aucun aéronef opérationnel, bien que plusieurs de ces aéronefs ont continué à voler en 2008 malgré les sanctions de l'ONU

French National Asset Freezing System,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

UK FCDO Sanctions List,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

UK HMT/OFSI Consolidated List of Targets,

2008年12月現在、GLBCは運航可能な航空機をもはや有していないが、国連の制裁にかかわらず2008年に数機が飛行を継続した。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:

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : avenue Président Mobutu, Goma, RWANDA : Gisenyi, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PO BOX 315, GLBC, Goma

Monaco National Fund Freezing List,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

UN Security Council Consolidated Sanctions,

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: NK-GTxoZhokfeUfYsYLcRRuPa · zafic-58-compagnie-aerienne-des-grands-lacs-cagl-great-lakes-business-company-glbc · au-dfat-791-compagnie-aerienne-des-grands-lacs · mc-freezes-f71115ee8d285afafe627a51458d9343b3e49234 · ofac-10118 · usgsa-s4mr3ngwf · unsc-6908026 · eu-fsf-eu-3653-78 · fr-ga-1822 · ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e · gb-hmt-9070 · NK-RZeZtYaUyaXypTrikZBTn4 · ch-seco-3433 · ua-sfms-1007 · gb-fcdo-drc0017 · ch-seco-3425 · NK-RPWATMxENdFonZaeU4QMYF · ofac-10117

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