Lists › EU Consolidated › eu_fsf-EU.3653.78
CAGL
Organization on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3653.78.
Programs
Names and aliases
| CAGL | primary |
| Great Lakes Business Company | alias (strong) |
| GLBC | alias (strong) |
| Compagnie Aérienne des Grands Lacs | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Addresses | PO Box 315 Goma CONGO, Democratic Republic of (was Zaire); Avenue President Mobutu Goma CONGO, Democratic Republic of (was Zaire); Gisenyi RWANDA |
Same name on other lists
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) (un_sc), COMPAGNIE AERIENNE DES GRANDS LACS (ofac_sdn), GREAT LAKES BUSINESS COMPANY (ofac_sdn), COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) (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.