Last Updated: January 19, 2026
Aliases
CAGL; GREAT LAKES BUSINESS COMPANY (GLBC)
Address
Gisenyi, Rwanda; Avenue President Mobutu, Goma, Congo (Democratic Republic); PO BOX 315, Goma, Congo (Democratic Republic)
Other 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
Date of listing
2007-03-29
Authority
UK
Program
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Democratic Republic of the Congo
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to the Democratic Republic of the Congo (‘the DRC’) continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Re...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL