News Release
Financial Sanctions: Democratic Republic of the Congo

29 August 2006

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

The Bank of England, as agent for Her Majesty’s Treasury, issues this news release to advise that on 18 August 2006 the United Nations Sanctions Committee established pursuant to Resolution 1533 (2004) amended the identifying details of one existing entry on the UN List maintained under Resolution 1596 (2005).  The individual whose identifying information has been amended continues, along with all other individuals and entities appearing on the UN List, to fall within the UK financial sanctions regime under The Democratic Republic of the Congo (United Nations Measures) Order 2005 (S.I. 2005/1517).

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individual named below.  If so, they should freeze the accounts or other funds and report their findings to the Bank of England.

Individual
(Additional information shown in italics. Deleted information shown in strikethrough)

MPANO, Douglas MPAMO, Iruta, Douglas
a.k.a.: MPANO, Iruta, Douglas
DOB: 28 December 1965
POB: Bashali, Masisi, Democratic Republic of the Congo
Nationality: Congolese
Address: Goma Bld Kanyamuhanga 52, Goma
Position: Manager Owner of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company
Other Information: Based in Goma

Previous Notices and news releases related to The Democratic Republic of the Congo and a consolidated list of individuals and entities subject to these and other UK financial sanctions regimes are available from the Financial Sanctions pages of the Bank of England’s website Financial Sanctions pages.

Key Resources

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