OrganisationCurrently listed

Compagnie Aerienne Des Grands Lacs (Cagl)

Listed by UK Sanctions List, UN Security Council, SECO (Switzerland)
Rwanda, Republic of the Congo, Democratic Republic of the Congo
First listed 2007-03-29
3 aliases

List entries (4)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 3433

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2013-05-08
Extractor: seco-xml-parser

Raw evidence

<target ssid="3433"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3434" main="true"><name ssid="3436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Lakes Business Company (GLBC)</value></name-part></name><address ssid="3435" place-id="3426" quality="good"><address-details>GLBC</address-details><p-o-box>315</p-o-box></address><address ssid="3437" place-id="3430" quality="low"/></identity><justification ssid="24578">GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="24579">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></entity><modification modification-type="amended" enactment-date="2013-05-06" publication-date="2013-05-07" effective-date="2013-05-08"><added><justification ssid="24578">GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="24579">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></added><removed><justification ssid="3439">GLBC is a company owned by Douglas Mpamo. GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3438">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions</other-information></removed></modification><modification modification-type="listed"><added><target ssid="3433"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3434" main="true"><name ssid="3436" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Great Lakes Business Company (GLBC)</value></name-part></name><address ssid="3435" place-id="3426" quality="good"><address-details>GLBC</address-details><p-o-box>315</p-o-box></address><address ssid="3437" place-id="3430" quality="low"/></identity><justification ssid="3439">GLBC is a company owned by Douglas Mpamo. GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="3438">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions</other-information></entity></target></added></modification></target>

Name on list: Great Lakes Business Company (GLBC)
Programmes / regimes: Congo
Listed on: 2013-05-07
Last updated: 2013-05-08
Countries: Democratic Republic of the Congo, Rwanda
Addresses: GLBC, 315, Goma, Congo DR
Gisenyi, Rwanda
Remarks: GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

SECO (Switzerland)Active listingID 3425

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-08
Extractor: seco-xml-parser

Raw evidence

<target ssid="3425"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.003</foreign-identifier><entity><identity ssid="3427" main="true"><name ssid="30337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Great Lakes Business Company (GLBC)</spelling-variant></name-part></name><name ssid="30338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CAGL</value></name-part></name><address ssid="30598" place-id="3426" quality="good"><address-details>Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/><address ssid="30340" place-id="3426" quality="good"><p-o-box>315</p-o-box></address></identity><justification ssid="24577">CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="30339">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-08" publication-date="2025-04-08" effective-date="2025-04-08"><added><target ssid="3425"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.003</foreign-identifier><entity><identity ssid="3427" main="true"><name ssid="30337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Great Lakes Business Company (GLBC)</spelling-variant></name-part></name><name ssid="30338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CAGL</value></name-part></name><address ssid="30598" place-id="3426" quality="good"><address-details>Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/><address ssid="30340" place-id="3426" quality="good"><p-o-box>315</p-o-box></address></identity><justification ssid="24577">CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).</justification><other-information ssid="30339">As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.</other-information></entity></target></added><removed><target ssid="3425"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3427" main="true"><name ssid="30337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Compagnie Aerienne Des Grands Lacs (CAGL)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Great Lakes Business Company (GLBC)</spelling-variant></name-part></name><name ssid="30338" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CAGL</value></name-part></name><address ssid="30598" place-id="3426" quality="good"><address-details>Avenue Président Mobutu</address-details></address><address ssid="3431" place-id="3430" quality="good"/><address ssid="30340" place-id="3426" quality="good"><p-o-box>315</p-o-box></address></identity><justification ssid="24577">CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resol

Name on list: Compagnie Aerienne Des Grands Lacs (CAGL)
Programmes / regimes: Congo
Listed on: 2013-05-07
Last updated: 2025-04-08
Aliases: Great Lakes Business Company (GLBC) · CAGL
Countries: Democratic Republic of the Congo, Rwanda
Addresses: Avenue Président Mobutu, Goma, Congo DR
Gisenyi, Rwanda
315, Goma, Congo DR
Identifiers: Foreign identifier: CDe.003
Remarks: CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.

UK Sanctions ListActive listingID DRC0017

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>29/03/2007</DateDesignated>
    <UniqueID>DRC0017</UniqueID>
    <OFSIGroupID>9070</OFSIGroupID>
    <UNReferenceNumber>CDe.003</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>CAGL</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>GREAT LAKES BUSINESS COMPANY (GLBC)</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Gisenyi</AddressLine6>
        <AddressCountry>Rwanda</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO BOX 315</AddressLine1>
        <AddressLine6>Goma</AddressLine6>
        <AddressCountry>Congo (Democratic Republic)</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Avenue President Mobutu</AddressLine1>
        <AddressLine6>Goma</AddressLine6>
        <AddressCountry>Congo (Democratic Republic)</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Programmes / regimes: Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Listed on: 2007-03-29
Last updated: 2022-01-14
Aliases: CAGL · GREAT LAKES BUSINESS COMPANY (GLBC)
Countries: Rwanda, Republic of the Congo
Addresses: Gisenyi, Rwanda
PO BOX 315, Goma, Congo (Democratic Republic)
Avenue President Mobutu, Goma, Congo (Democratic Republic)
Identifiers: UN reference: CDe.003
OFSI group ID: 9070
Remarks: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908026

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2007-03-29
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908026</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)</FIRST_NAME>
      <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
      <REFERENCE_NUMBER>CDe.003</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-29</LISTED_ON>
      <COMMENTS1>As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16686</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>CAGL</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Avenue Président Mobutu</STREET>
        <CITY>Goma</CITY>
        <COUNTRY>Democratic Republic of the Congo</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Gisenyi</CITY>
        <COUNTRY>Rwanda</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>PO BOX 315</STREET>
        <CITY>Goma</CITY>
        <COUNTRY>Democratic Republic of the Congo</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
Programmes / regimes: DRC
Listed on: 2007-03-29
Aliases: CAGL
Countries: Democratic Republic of the Congo, Rwanda
Addresses: Avenue Président Mobutu, Goma, Democratic Republic of the Congo
Gisenyi, Rwanda
PO BOX 315, Goma, Democratic Republic of the Congo
Identifiers: UN reference: CDe.003
Remarks: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.