COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) - Sanctions record
3.144.35.81
29.04.2025 02:15:13
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) - Sanctions record

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

List

Type Entity
List name United Kingdom
Programs (1) Democratic Republic of the Congo
Listed (1) 30.03.2007
Remark As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

Names (3)

Last name/Name COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Full name/Name COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Type Primary name
Last name/Name GREAT LAKES BUSINESS COMPANY (GLBC)
Full name/Name GREAT LAKES BUSINESS COMPANY (GLBC)
Type AKA (also known as)
Last name/Name CAGL
Full name/Name CAGL
Type AKA (also known as)

Addresses (4)

Country Congo
Country Congo
Country Rwanda
Country Congo

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Full name/Name COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cagl
Full name/Name Cagl
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Congo, the Democratic Republic
Full address PO Box 315 Goma DRC
Status Historical (last time active at 28.02.2022 05:16)
Full address Gisenyi Rawanda
Status Historical (last time active at 28.02.2022 05:16)
Country Congo, the Democratic Republic
Full address Avenue President Mobutu Goma Democratic Republic of Congo
Status Historical (last time active at 28.02.2022 05:16)
Country Congo, the Democratic Republic
Full address Avenue Président Mobutu Goma Democratic Republic of the Congo

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381.
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.