BUTEMBO AIRLINES

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BUTEMBO AIRLINESBUTEMBO AIRLINESBUTEMBO AIRLINESBALCharter of the United…Butembo, Democratic R…BUTEMBO AIRLINESBUTEMBO AIRLINESAIR BUTEMBODRCONGOButembo, Congo, Democ…Bunia, Congo, Democra…BUTEMBO AIRLINESBUTEMBO AIRLINESBALDemocratic Republic o…Butembo, Congo (Democ…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7892026-07-23Unknown source
OFAC · 101432026-07-30U.S. Treasury OFAC
UK · 9068UK OFSI

AU · entry 789

list version published 2026-07-23
Recorded nameKind
BUTEMBO AIRLINESPrimary name
BALAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • Butembo, Democratic Republic of the Congo

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Butembo, Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [
    "Additional Information: CDe.002 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.",
    "Listing Information: Listed by Committee 1533 on 29 Mar. 2007",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

OFAC · entry 10143

list version published 2026-07-30
Recorded nameKind
BUTEMBO AIRLINESPrimary name
AIR BUTEMBOAlias
Programmes

DRCONGO

Addresses recorded
  • Butembo, Congo, Democratic Republic of the
  • Bunia, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Butembo, Congo, Democratic Republic of the",
    "Bunia, Congo, Democratic Republic of the"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 9068

list version published —
Recorded nameKind
BUTEMBO AIRLINESPrimary name
BALAlias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Butembo, Congo (Democratic Republic)

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Butembo, Congo (Democratic Republic)"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}
BUTEMBO AIRLINES — sanctions list record (AU, OFAC, UK) — Tapewire