Designation identifiers
- UKSL unique ID
- DRC0032
- OFSI group ID
- 11276
- UN reference number
- CDi.003
- Designation type
- Individual
- Date designated
- 1 December 2010
- Last updated
- 18 December 2021
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456
Addresses
- Lines: North Kivu Province ( as of June 2016)
- 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.