FEOC
OFAC SDNCriticalEntity

COMPAGNIE AERIENNE DES GRANDS LACS

🏳Congo, Democratic Republic of the10117

FEOC Flagged

COMPAGNIE AERIENNE DES GRANDS LACS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
COMPAGNIE AERIENNE DES GRANDS LACS
Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COMPAGNIE AERIENNE DES GRANDS LACS#10117
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COMPAGNIE AERIENNE DES GRANDS LACS
Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CAGL

Known addresses

  • Av. President Mobutu, Goma, Congo, Democratic Republic of the
  • Gisenyi, Rwanda

Sanctions programs / authorities

DRCONGO

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10117",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10117",
  "entity_name": "COMPAGNIE AERIENNE DES GRANDS LACS",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "CAGL"
  ],
  "addresses": [
    "Av. President Mobutu, Goma, Congo, Democratic Republic of the",
    "Gisenyi, Rwanda"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10117",
    "program": "DRCONGO",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "COMPAGNIE AERIENNE DES GRANDS LACS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.