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.

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 …CODGisenyi, RWANDAPO Box 315, Goma, CON…Avenue President Mobu…COMPAGNIE AERIENNE DE…COMPAGNIE AERIENNE DE…CAGLDRCONGOAv. President Mobutu,…Gisenyi, Rwanda
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

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 · 37462026-07-31European Commission
OFAC · 101172026-07-30U.S. Treasury OFAC

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 2026-07-31
Recorded nameKind
Compagnie Aérienne des Grands LacsPrimary name
CAGLAlias
GLBCAlias
Great Lakes Business CompanyAlias
Programmes

COD

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

Source: European Commission · as of 2026-07-31

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

OFAC · entry 10117

list version published 2026-07-30
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 2026-07-30

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