DIFFERENT ANGLE by Kenneth Rijock
OFAC has today issued a number of SDN designations against individuals and entities located in the Democratic Republic of the Congo and Uganda. They are listed in this article for your immediate review, should you be banking nationals or organisations from these countries. Compliance officers familiar with Victor Bout should note that he is reported to be the owner of those listed business entities marked with an asterisk. UK MLROs please note that the Bank of England soon thereafter issued financial sanctions against those same individuals and entities. (See BOE Financial Sanctions List).
In the Democratic Republic of the Congo:
- Kambale Kisoni a/k/a Kisonyi [UID 332186]
- Dieudonne Ozia Mazio a/k/a Omari [UID 374637]
- Butembo Airlines a/k/a Air Butembo [UID 426168]
- Cargo Freight International a/k/a Cargo Fret International* [UID 594258]
- Compagnie Aerienne de Grand Lacs* [UID 594256]
- Congocom Trading House [UID 594255]
- Great Lakes Business Company*[UID 594260, 594261]
In Uganda:
- Machanga Ltd. [UID 594254]
- Straton Musoni [UID 594245]
- Uganda Commercial Impex Ltd., a/k/a UCI [UID 594253]
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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