SECO - Swiss Denied Party List - United Nations Sanctions - CONGO
The Swiss Denied Party List under United Nations sanctions related to the Democratic Republic of Congo identifies individuals and entities that are prohibited from engaging in certain activities due to violations of international laws. Regularly checking this list is crucial for maintaining compliance and avoiding legal repercussions associated with doing business with banned entities.
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165 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - CONGO
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Allied Democratic Forces ADF | Company | Aug 12, 2014 | inactive |
Great Lakes Business Company GLBC | Company | Jun 23, 2025 | active |
Great Lakes Business Company GLBC | Company | May 8, 2013 | inactive |
Congomet Trading House | Company | Jun 23, 2025 | active |
Congomet Trading House | Company | May 8, 2013 | inactive |
Alliance Fleuve Congo AFC | Company | Aug 16, 2024 | active |
Butembo Airlines BAL | Company | Jan 16, 2023 | inactive |
Butembo Airlines BAL | Company | Jun 23, 2025 | active |
Machanga LTD | Company | Mar 11, 2015 | inactive |
Machanga LTD | Company | Jun 23, 2025 | active |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - CONGO necessary?
Compliance with the SECO Swiss Denied Party List, which aligns with United Nations sanctions related to the Democratic Republic of the Congo, is essential to uphold international law and maintain regional stability. Non-compliance can lead to significant legal repercussions, including fines and sanctions against businesses or individuals. Moreover, adhering to these regulations helps prevent funding to entities involved in human rights abuses or conflict, fostering a more ethical and responsible business environment while protecting a company's reputation on the global stage.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - CONGO?
Companies operating in or trading with the Democratic Republic of the Congo (DRC) must comply with the SECO Swiss Denied Party List and United Nations sanctions. Industries such as mining, oil and gas, and finance are particularly affected, as they may engage with entities linked to sanctions. Compliance is essential to avoid legal repercussions and maintain ethical business practices.
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