Designation identifiers
- UKSL unique ID
- DRC0022
- OFSI group ID
- 8744
- UN reference number
- CDe.008
- Designation type
- Entity
- Date designated
- 1 November 2005
- 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
- Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464
Addresses
- Lines: Goma
- Lines: North Kivu
- 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.