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: […]
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 […]
On Thursday, OFAC added the following 3 persons to its Democratic Republic of the Congo sanctions: BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin), Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; […]
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, […]
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 […]
Last Thursday, OFSI implemented Council Implementing Regulation (EU) No 2018/1931 by amending the following individual listings under the Democratic Republic of the Congo sanctions program: 1. KAMPETE Ilunga DOB: 24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gaston, Hughes, Ilunga (2) KAMPETE, Hugues, Raston, Ilunga Nationality: DRC National Identification no: Military […]
Democratic Republic of the Congo: Council extends sanctions for one year On 10 December 2018, the Council extended the restrictive measures currently in place against the Democratic Republic of the Congo until 12 December 2019. The sanctions comprise an asset freeze and a ban on entering the European Union and are […]
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 […]
This goes along with the OFAC update from about an hour ago… Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky June 15, 2018 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 14 entities pursuant to Executive Order (E.O.) […]
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, […]
