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General News
Financial Sanctions: Democratic Republic of the Congo 2 April 2007

This news release is issued in respect of the financial measures taken against the Democratic Republic of the Congo.

The Treasury advises that on 29 March 2007 the United Nations Sanctions Committee established pursuant to Resolution 1533 (2004) added two individuals and six entities to the UN List maintained under Resolution 1596 (2005). The individuals and entities therefore fall within the financial sanctions regime under the Democratic Republic of the Congo (United Nations Sanctions) (Isle of Man) Order 2005.

Individuals

KISONI, Kambale

DOB: 24 May 1961

POB: Mulashe, Democratic Republic of the Congo

a.k.a: KISONI, Dr

Nationality: Congolese

Passport Details: No C0323172

Address: Butembo, Democratic Republic of the Congo

Other Information: Gold trader, owner of Butembo Airlines and Congocom Trading House in Butembo

MUSONI, Straton

DOB: (1) 6 April 1961 (2) 4 June 1961

POB: Mugambazi, Kigali, Rwanda

a.k.a: MUSONI, lo

Address: Germany

Position: 1st Vice-President of Forces Democratiques de Liberation du Rwanda (FDLR) in Europe

Entities

BUTEMBO AIRLINES

a.k.a: BAL

Address: Butembo, Democratic Republic of the Congo

Other Information: Privately owned airline, operates out of Butembo. Owned by Kambale Kisoni

COMPAGNIE AERIENNE DES GRANDS LACS

a.k.a: CAGL

Address: (1) Gisenyi, Rwanda (2) Avenue President Mobutu, Goma, Democratic Republic of the Congo

Other Information: Owned by Douglas Mpamo

CONGOCOM TRADING HOUSE

Address: Butembo, Democratic Republic of the Congo

Other Information: Tel No +253 (0) 99 983 784. Gold trading in Butembo. Owned by Kambale Kisoni

GREAT LAKES BUSINESS COMPANY

a.k.a: GLBC

Address: (1) Gisenyi, Rwanda (2) PO Box 315, Goma, Democratic Republic of the Congo

Other Information: Owned by Douglas Mpamo

MACHANGA

Address: Kampala, Uganda

Other Information: Gold export company in Kampala (Director - Mr Rajua)

UGANDA COMMERCIAL IMPEX LTD

a.k.a: UCI Ltd

Address: (1) Kajoka Atreet, Kisemente, Kampala, Uganda (2) PO Box 22709, Kampala, Uganda

Other Information: Gold export company in Kampala. Kajoka Street tel no +256 41 533 578/9

Further details of the sanctions regimes related to the Democratic Republic of the Congo and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site. The Sanctions Officer can also be contacted for further information.

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