# 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, Annex

Extent: E+W+S+N.I.

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).

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Source: https://www.legislation.gov.uk/eur/2007/400/annex (the official version)
Page: https://openlegislation.uk/eu-regulation-2007-400/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.