Commission Regulation (EC) No 400/2007 of 12 April 2007 amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo
Date: 2007-04-12
Institutions: European Commission
Subjects: Democratic Republic of the Congo, arms trade, economic sanctions, international sanctions, offence

L 98/20

EN

Official Journal of the European Union

13.4.2007

COMMISSION REGULATION (EC) No 400/2007

of 12 April 2007

amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures
directed against persons acting in violation of the arms embargo with regard to the Democratic
Republic of the Congo

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

(2)

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 1183/2005
imposing certain specific restrictive measures directed against
persons acting in violation of the arms embargo with regard
to the Democratic Republic of the Congo (1), and in particular
Article 9(1)(a) thereof,

On 29 March 2007, the Sanctions Committee of the
United Nations Security Council amended the list of
natural and legal persons, entities and bodies to whom
the freezing of
funds and economic resources should
apply. Annex I should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Whereas:

Annex I to Regulation (EC) No 1183/2005 is hereby amended
as set out in the Annex to this Regulation.

(1)

Annex I
to Regulation (EC) No 1183/2005 lists the
natural and legal persons, entities and bodies covered
by the freezing of funds and economic resources under
that Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 12 April 2007.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 193, 23.7.2005, p. 1. Regulation as

last amended by
Commission Regulation (EC) No 201/2007 (OJ L 59, 27.2.2007,
p. 73).

13.4.2007

EN

Official Journal of the European Union

L 98/21

ANNEX

Annex I to Regulation (EC) No 1183/2005 is amended as follows:

(1) The following natural persons shall be added:

(a) Kambale Kisoni (alias Dr Kisoni). Date of birth: 24.5.1961. Place of birth: Mulashe, Democratic Republic of
Congo (DRC). Nationality: Congolese. Passport No: C0323172. Other information: Resident of Butembo. Gold
trader, owner of Butembo Airlines and Congocom Trading House in Butembo.

(b) Straton Musoni (alias I.O. Musoni). Date of birth: (a) 6.4.1961; (b) 4.6.1961. Place of birth: Mugambazi, Kigali,

Rwanda. Other information: based in Germany.

(2) The following legal persons, groups and entities shall be added:

(a) Uganda Commercial Impex (UCI) LTD. Address: (a) Kajoka Street, Kisemente, Kampala, Uganda. Telephone No:
+256 41 533 578/9; (b) PO Box 22709, Kampala, Uganda. Other information: gold export company in Kampala.

(b) Machanga. Address: Kampala, Uganda. Other information: gold export company in Kampala (Director: Mr Rajua).

(c) Butembo Airlines (BAL). Address: Butembo, DRC. Other information: privately-owned airline operates out of

Butembo.

(d) Congocom Trading House. Address: Butembo, DRC. Telephone No: +253 (0) 99 983 784. Other information:

gold trading in Butembo.

(e)

(a) Compagnie Aérienne des Grands Lacs (CAGL); (b) Great Lakes Business Company (GLBC). Address: (a) CAGL,
Avenue President Mobutu, Goma, DRC (CAGL also has an office in Gisenyi, Rwanda); (b) GLBC, PO Box 315,
Goma, DRC (GLBC also has an office in Gisenyi, Rwanda).