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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 00:51:12

Accuracy: 90

Information:

Address: Butembo, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv