{"id":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","entityType":"company","canonicalName":"ALLIANCE FLEUVE CONGO (AFC)","primaryCountryId":"CD","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-22T17:15:58.610Z","updatedAt":"2026-07-22T17:15:58.610Z","aliases":[{"id":"7b9f30fd-c9eb-4e21-a4ee-df565258e7ab","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","name":"Alliance Fleuve Congo (AFC)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:39.275Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0bf98751-6d48-418e-82f9-3902cf5dc566","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","name":"ALLIANCE FLEUVE CONGO (AFC)","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:15:58.613Z","source":{"name":"UN Security Council Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"7896c59b-519c-4b43-b145-76cd46e22f9f","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"France gels des avoirs","program":"(UE) 2026/2191 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-10-05T09:30:24.828Z","lastSeenAt":"2026-10-19T09:30:25.758Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date de désignation par les Nations unies: 14 juillet 2026. Renseignements divers: L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et allié au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) sanctionné par les Nations Unies. Créée en 2023. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité des Nations unies: https://www.interpol.int/fr/Notre-action/Notices/Voir-les-notices-speciales-INTERPOL-CSNU-portant-sur-des-entites».","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4242","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"3c756e5c-12f1-4589-a574-0c1d7bcd2c26","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"France gels des avoirs","program":"(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.794Z","lastSeenAt":"2026-10-19T09:30:25.751Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date de désignation par les Nations unies: 14 juillet 2026. Renseignements divers: L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et allié au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) sanctionné par les Nations Unies. Créée en 2023. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité des Nations unies: https://www.interpol.int/fr/Notre-action/Notices/Voir-les-notices-speciales-INTERPOL-CSNU-portant-sur-des-entites».","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3782","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"ff1702c7-128f-4e9c-bf73-6910155fae33","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"Switzerland SECO","program":"Congo","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:39.277Z","lastSeenAt":"2026-10-19T09:00:46.016Z","delistedAt":null,"designatedAt":"2026-07-14T00:00:00.000Z","legalBasis":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), article 2 (Financial sanctions) and 4 (Travel ban), annex 1","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"109393","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"2edfb9fe-fb96-4ba2-ada8-070cebbf1e34","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"Switzerland SECO","program":"Congo","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:09.617Z","lastSeenAt":"2026-10-19T09:00:45.990Z","delistedAt":null,"designatedAt":"2026-07-14T00:00:00.000Z","legalBasis":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), article 2 (Financial sanctions) and 4 (Travel ban), annex 2","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"77583","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"2a5f78b9-10a1-4057-9b59-c69b5233804f","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-10-08T15:27:02.131Z","lastSeenAt":"2026-10-19T08:30:14.268Z","delistedAt":null,"designatedAt":"2026-10-09T00:00:00.000Z","legalBasis":"MOFA public notice No. 10","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"010-000010","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"bc63b622-c3dd-4db6-b96d-ac57389240ae","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"Australia DFAT","program":"1533 (Democratic People’s Republic of the Congo)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:58.276Z","lastSeenAt":"2026-10-19T06:30:37.683Z","delistedAt":null,"designatedAt":"2026-07-21T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8828","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"9db444bd-5a5b-4410-9557-012be908e68a","entityId":"1fd3e62e-2577-4dbc-9238-3f079b6c248d","regime":"UN Security Council","program":"DRC","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T17:15:58.620Z","lastSeenAt":"2026-10-19T03:00:03.016Z","delistedAt":null,"designatedAt":"2026-07-14T00:00:00.000Z","legalBasis":"CDe.010","reason":"Established in 2023.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"DRC","documentUrl":null,"validTo":null,"listingId":"6909619","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7631","fetchedAt":"2026-10-19T09:30:25.748Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"109393","fetchedAt":"2026-10-19T09:00:46.011Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"77583","fetchedAt":"2026-10-19T09:00:45.985Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"010-000010","fetchedAt":"2026-10-19T08:30:14.263Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"8828","fetchedAt":"2026-10-19T06:30:37.680Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"6909619","fetchedAt":"2026-10-19T03:00:03.013Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}