COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
CAGLGREAT LAKES BUSINESS COMPANY (GLBC)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The entity is designated under the OFAC 13685 sanctions program for its involvement in activities related to North Korea's WMD proliferation. This designation requires immediate screening and blocking of any assets or transactions involving the entity.
North Korea WMD proliferation sanctions risk
logistics
13685
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 19 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2007
Listed By
Details
First listed30 Mar 2007
Last listed30 Mar 2007
Risk score60 / 100
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