OrganisationCurrently listed

Compagnie Aérienne des Grands Lacs

Listed by OFAC SDN (US), EU Consolidated List
Democratic Republic of the Congo, Rwanda
First listed 2007-03-29
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3746

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-08
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3653.78" logicalId="3746">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compagnie Aérienne des Grands Lacs" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5131">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GLBC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5134">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Great Lakes Business Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5133">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CAGL" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5132">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <address city="Goma" street="PO Box 315" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1017">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
        <address city="Goma" street="Avenue President Mobutu" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1015">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
        <address city="Gisenyi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1018">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Compagnie Aérienne des Grands Lacs
Programmes / regimes: COD
Listed on: 2007-03-29
Last updated: 2017-03-08
Aliases: GLBC · Great Lakes Business Company · CAGL
Countries: Democratic Republic of the Congo, Rwanda
Addresses: PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)
Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
Gisenyi, RWANDA
Identifiers: EU reference: EU.3653.78
Legal act: 2017/396 (OJ L60) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

OFAC SDN (US)Active listingID 10117

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10117</uid>
    <lastName>COMPAGNIE AERIENNE DES GRANDS LACS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <akaList>
      <aka>
        <uid>10000</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CAGL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13495</uid>
        <address1>Av. President Mobutu</address1>
        <city>Goma</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>13496</uid>
        <city>Gisenyi</city>
        <country>Rwanda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COMPAGNIE AERIENNE DES GRANDS LACS
Programmes / regimes: DRCONGO
Aliases: CAGL
Countries: Democratic Republic of the Congo, Rwanda
Addresses: Av. President Mobutu, Goma, Congo, Democratic Republic of the
Gisenyi, Rwanda

OFAC SDN (US)Active listingID 10118

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10118</uid>
    <lastName>GREAT LAKES BUSINESS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <akaList>
      <aka>
        <uid>10001</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GLBC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13498</uid>
        <address1>P. O. Box 315</address1>
        <city>Goma</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>13499</uid>
        <city>Gisenyi</city>
        <country>Rwanda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GREAT LAKES BUSINESS COMPANY
Programmes / regimes: DRCONGO
Aliases: GLBC
Countries: Democratic Republic of the Congo, Rwanda
Addresses: P. O. Box 315, Goma, Congo, Democratic Republic of the
Gisenyi, Rwanda

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.