Designation identifiers
- UKSL unique ID
- DRC0039
- OFSI group ID
- 8711
- UN reference number
- CDi.011
- Designation type
- Individual
- Date designated
- 1 November 2005
- 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
- No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813
Addresses
- Lines: Gisenyi
- Country: Rwanda
!
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.