investment.com

COMPAGNIE AERIENNE DES GRANDS LACS

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 10117
Recorded programmes

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

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
6
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

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

COMPAGNIE AERIENNE DES GRAN…COMPAGNIE AERIENNE DE…COMPAGNIE AERIENNE DE…CAGLGLBCGREAT LAKES BUSINESS …Charter of the United…a) Avenue Président M…Compagnie Aérienne de…Compagnie Aérienne de…CAGLGLBCGreat Lakes Business …CODPO Box 315, Goma, CON…Avenue President Mobu…Gisenyi, RWANDACOMPAGNIE AERIENNE DE…COMPAGNIE AERIENNE DE…CAGLDRCONGOAv. President Mobutu,…Gisenyi, Rwanda
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7912026-07-23Unknown source ↗
EU · 37462026-09-22European Commission ↗
OFAC · 101172026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 791

list version published 2026-07-23
Recorded nameKind
COMPAGNIE AERIENNE DES GRANDS LACSPrimary name
CAGLAlias
GLBCAlias
GREAT LAKES BUSINESS COMPANYAlias
Programmes

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

Addresses recorded
  • a) Avenue Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi, Rwanda c) PO BOX 315, Goma, Democratic Republic of the Congo

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

Show stored source record
{
  "addresses": [
    "a) Avenue Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi, Rwanda c) PO BOX 315, Goma, Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [
    "Additional Information: CDe.003 COther information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.",
    "Listing Information: Listed by 1533 Committee 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"
  ]
}

EU · entry 3746

list version published 2026-09-22
Recorded nameKind
Compagnie Aérienne des Grands LacsPrimary name
CAGLAlias
GLBCAlias
Great Lakes Business CompanyAlias
Programmes

COD

Addresses recorded
  • PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)
  • Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
  • Gisenyi, RWANDA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)",
    "Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)",
    "Gisenyi, RWANDA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 10117

list version published 2026-09-30
Recorded nameKind
COMPAGNIE AERIENNE DES GRANDS LACSPrimary name
CAGLAlias
Programmes

DRCONGO

Addresses recorded
  • Av. President Mobutu, Goma, Congo, Democratic Republic of the
  • Gisenyi, Rwanda

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Av. President Mobutu, Goma, Congo, Democratic Republic of the",
    "Gisenyi, Rwanda"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}
COMPAGNIE AERIENNE DES GRANDS LACS — sanctions list record (AU, EU, OFAC) — investment.com