Organization sanctions dossier

BUTEMBO AIRLINES

BUTEMBO AIRLINES is an organization based in the Democratic Republic of the Congo listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2007.

BUTEMBO AIRLINES is listed as organization with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: Democratic Republic of the Congo.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 789, 3744, 10143, DRC0016, 6908024
• Identifiers: EU Logical ID: 3744; UK Unique ID: DRC0016; OFSI Group ID: 9068; UN Reference Number: CDe.002