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Information: Source record: uk/DRC0022 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 14/01/2022 Unique ID: DRC0022 OFSI Group ID: 8744 UN Reference Number: CDe.008 Name 6: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Name 6: TPD Name type: Alias Name type: Primary name Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze Other Information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 UK Statement of Reasons: Address Line 5: Goma Address Line 6: North Kivu Address Country: Congo (Democratic Republic) Date Designated: 01/11/2005

Information: Source record: eu/3196 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3196 Entity_EU_ReferenceNumber: EU.3676.72 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_WholeName: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) NameAlias_WholeName: TPD NameAlias_WholeName: Tous Pour la Paix et le développement NameAlias_NameLanguage: EN NameAlias_LogicalId: 18745 NameAlias_LogicalId: 4351 NameAlias_LogicalId: 4358 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2009-03-21 NameAlias_Regulation_PublicationDate: 2015-04-21 NameAlias_Regulation_EntryIntoForceDate: 2005-11-10 NameAlias_Regulation_EntryIntoForceDate: 2009-03-21 NameAlias_Regulation_EntryIntoForceDate: 2015-04-22 NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294) NameAlias_Regulation_NumberTitle: 2015/614 (OJ L102) NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&from=EN Address_City: Goma, North Kivu Address_AsAtListingTime: NO Address_CountryIso2Code: CD Address_CountryDescription: CONGO, Democratic Republic of (was Zaire) Address_LogicalId: 880 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-11-10 Address_Regulation_EntryIntoForceDate: 2005-11-10 Address_Regulation_NumberTitle: 1824/2005 (OJ L294) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF