UKSL Sanctions designation

BUTEMBO AIRLINES

Entity · designated 29 March 2007

Designation identifiers

UKSL unique ID
DRC0016
OFSI group ID
9068
UN reference number
CDe.002
Designation type
Entity
Date designated
29 March 2007
Last updated
14 January 2022

Regimes

  • The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze

Other information

  • 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

Addresses

  • Lines: Butembo
  • Country: Congo (Democratic Republic)
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.