Butembo Airlines

Restricted

Butembo Airlines is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic Republic of Congo, Congo, Democratic Republic of the

Addresses

Address 1 : Butembo, CONGO, Democratic, Republic, of, (was, Zaire)

Address 2 : Butembo Congo, Democratic Republic of the

Address 3 : Butembo , Congo (Democratic Republic)

Address 4 : Butembo, DRC

Address 5 : Butembo, Congo, (Democratic, Republic)

Address 6 : Bunia Congo, Democratic Republic of the

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

View Notes

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Butembo Airlines Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo	EU Financial Sanctions	Mar 28, 2007	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 3, 2017	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2007	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 29, 2007	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 2, 2015	active