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: 2026-10-24
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="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>
        <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="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>
        <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>
        <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="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>
    </sanctionEntity>

Name on list: Compagnie Aérienne des Grands Lacs
Programmes / regimes: COD
Listed on: 2007-03-29
Last updated: 2017-03-08
Aliases: CAGL · Great Lakes Business Company · GLBC
Countries: Rwanda, Democratic Republic of the Congo
Addresses: Gisenyi, RWANDA
Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)
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 10118

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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

OFAC SDN (US)Active listingID 10117

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

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="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>
        <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="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>
        <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>
        <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="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>
    </sanctionEntity>

EU Consolidated List entry amended

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.