Designation identifiers
- UKSL unique ID
- DRC0043
- OFSI group ID
- 8707
- UN reference number
- CDi.005
- Designation type
- Individual
- Date designated
- 1 November 2005
- Last updated
- 13 January 2022
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
!
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.