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Financial Sanctions: Democratic Republic of the Congo 24 January 2013

This news release is issued in respect of the financial measures taken against certain individuals and entities relating to the Democratic Republic of the Congo.

The Treasury issues this notification to advise that on 31 December 2012 the United Nations Sanctions Committee established pursuant to Resolution 1533 (2004) added two individuals and entities to the UN List maintained under Resolution 1596 (2005).

The individuals and entities added are therefore subject to the asset freeze.

ADDITIONS

Individuals

BADEGE, Eric

DOB: --/--/1971

Group ID: 12838

RUNIGA, Jean-Marie, Lugerero

DOB: --/--/1960

Other Information: DOB is approximate

Group ID: 12839

Entities

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

a.k.a.:

  1. COMBATANT FORCE FOR THE LIBERATION OF RWANDA
  2. FDLR
  3. FOCA
  4. FORCE COMATTANTE ABACUNGUZI

Address: North and South Kivu, Democratic Republic of the Congo

Other Information: Email addresses: Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net

Group ID: 12840

M23

a.k.a. MOUVEMENT DU 23 MARS

Group ID: 12841

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.

Further details of the sanctions regime relating to the Democratic Republic of the Congo may be found on the Customs and Excise pages of the Isle of Man Government website.

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