M23

Entity · Republic of the Congo · 5 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:1533 (Democratic People’s Republic of th, DRCONGO, EU:COD, UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, UN:DRC

Address

North-Kivu, CG
UNKNOWN
North-Kivu, CG

Also known as

MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement Du 23 Mars; Movimento de 23 de março; Mouvement du 23 mars

Identifiers

Website, www.m23mars.org

Remarks

[EU] (Date of UN designation: 2012-12-31)\n(Date of designation referred to in Article 5(1)(b): 31.12.2012) [UK] INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 [UN] e-mail: [email protected] INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] CDe.006

Official records

United States
European Union
United Kingdom
United Nations
Australia

Linked to

• KINGSTON, Lawrence Kanyuka Individual, Saint-Maur-des-Fossés
• GASABO GOLD REFINERY LTD Entity, Kigali
• KABILA, Joseph Kabange Individual, Republic of the Congo
• BYAMUNGU, Bernard Individual, Republic of the Congo
• NGOMA, Willy Individual, Republic of the Congo