Compagnie Aérienne Des Grands Lacs
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued fl |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. As of December 2008, GLBC no longer had any operational aircraft, although several aircraf |
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Frequently Asked Questions
1. Does Compagnie Aérienne Des Grands Lacs have any sanctions?
Yes, Compagnie Aérienne Des Grands Lacs is sanctioned by:
2. Can I receive AML sanctions alerts on Compagnie Aérienne Des Grands Lacs?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Compagnie Aérienne Des Grands Lacs: