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UN, OFSI add 1 to Congo sanctions

Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]

SECO amends 12, removes two from DRC sanctions

Today, Swiss authorities removed the following: SSID: 100-38126 Name: Kibelisa Roger DOB: 9 Sep 1959 POB: Fayala, Congo DR Good quality a.k.a.: Roger Kibelisa Ngambaswi Address: 24, avenue Photopao, Kinshasa / Mont Ngafula, Congo DR Nationality: Congo DR Justification: As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa […]

January 18, 2019: SECO amends DRC designations

On Friday, Swiss authorities amended the following Democratic Republic of the Congo (DRC) sanctions designations: SSID: 100-38067 Name: Kampete Ilunga DOB: 24 Nov 1964 POB: LubumbashiLubumbashi, Congo DR Good quality a.k.a.: a) Gaston Hughes Ilunga Kampete b) Hugues Raston Ilunga Kampete Address: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa / Ngaliema, […]

HK SFC AML/CTF Circular: Mali & DRC Sanctions changes

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Financing of Terrorism  (1)   United Nations Sanctions (Mali) Regulation 2018  (2)   United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (1)  United Nations Sanctions (Mali) Regulation 2018  The United Nations Sanctions (Mali) Regulation 2018 (“the Mali Regulation”), made under the United Nations […]

OFAC amends DRC sanctions regulations

Today, OFAC published an amendment to the Democratic Republic of the Congo Sanctions Regulations which primarily implements Executive Order 13671 (which is from 2014). Here’s the nub, from the Background section: This rule revises subpart G of the Regulations and republishes it in its entirety. Subpart G of the Regulations […]

Hope you’re not en route to the Shore…

OFAC just added the following entities:  AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).    ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS), Virgin Islands, […]