Great Lakes Business Company GLBC

Restricted

Great Lakes Business Company GLBC is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic Republic of Congo, Rwanda

Addresses

Address 1 : Gisenyi, Rwanda

Address 2 : Avenue President Mobutu, Goma, DRC

Address 3 : GLBC, P.O.Box 315, Goma, Congo DR_x000D_ Gisenyi, Rwanda (possibly)

Address 4 : PO BOX 315, Goma, DRC

Address 5 : GLBC , Congo DR

Address 6 : in GISENYI Rwanda; AVENUE PRÉSIDENT MOBUTU in GOMA Democratic Republic of Congo

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Great Lakes Business Company GLBC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - CONGO	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2013	inactive
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Mar 29, 2007	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 13, 2015	active