Lists › EU Consolidated › eu_fsf-EU.3652.16
BAL
Organization on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3652.16.
Programs
Names and aliases
| BAL | primary |
| Butembo Airlines | alias (strong) |
Details
| Countries |  DR Congo |
| Addresses | Butembo CONGO, Democratic Republic of (was Zaire) |
Remarks (as published)
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Same name on other lists
BUTEMBO AIRLINES (ofac_sdn), Babbar Akali Lehar (uk_fcdo), BUTEMBO AIRLINES (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.