Designation identifiers
- UKSL unique ID
- DRC0020
- OFSI group ID
- 12841
- UN reference number
- CDe.006
- Designation type
- Entity
- Date designated
- 31 December 2012
- 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
- INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973
!
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.