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The list of companies and individuals named in the the Report of the UN Panel of Experts on the Illegal Exploitation of the Democratic Republic of Congo's Natural and Mineral Resources
Companies on which the Panel recommends the placing of financial restrictions
Name Address Business Principal officers Comment
1 AHMAD DIAMOND CORPORATION, ANTWERP BELGIUM: Diamond trading
Mr. AHMAD Imad
2 ASA DIAM ANTWERP BELGIUM Diamond trading: Mr. AHMAD Ali Said
3 BUKAVU AVIATION TRANSPORT DRC Airline company: Mr. BOUT Victor 4 BUSINESS AIR SERVICE DRC Airline company Mr. BOUT Victor
5 COMIEX-CONGO KINSHASA DRC Mr. KABASELE TSHINEU Frederic
6 CONGO HOLDING DEVELOPMENT COMPAN: DRC Trading and exploitation of natural resources DRC: Mr. Félicien RUCHACHA BIKUMU Mrs. Gertrude KITEMBO
7 CONMET UGANDA and DRC: Coltan trading Mr. Salim Saleh Mr. and Mrs. PISKUNOV
8 COSLEG ZIM and DRC Joint-venture COMIEX and OSLEG: Mr. KABASELE TSHINEU Frédéric, ZVINAVASHE Gava, MUSUNGWA Vitalis
9 EAGLE WINGS RESOURCES INTERNATIONAL PO BOX 6355, Kigali, Rwanda Exploitation, coltan from the DRC: Mr. Alfred RWIGEMA, Mr. Anthony MARINUS, Mr. Ronald S. SMIERCIAK , Tel: +250.51.17.25
10 ENTERPRISE GENERAL MALTA FORREST: Exploitation: Cobalt, Copper in DRC
Mr. George FORREST 2 S/2002/1146
Name Address Business Principal officers Comment
11 EXACO Exploitation Cobalt, Copper in the DRC, 2 GREAT LAKES GENERAL TRADE, BP 373, KIGALI, RWANDA, Mineral trading, Maj Dan MUNYUZA, Mr. E. GATETE, Mr. Steven K. AKHIMANZI: Tel/Fax: +250.78.792
13 GREAT LAKES METALS, Kigali, Rwanda Mineral trading
14 GROUP GEORGE FORREST: Exploitation Cobalt and Copper Mr. George FORREST
15 MINERALS BUSINESS COMPANY Boulevard Du 30 Juin, Immeuble ex-SCIBE, Kinshasa, DRC Mineral trading: Mr. KABASELE TSHINEU Frederic, Lt General ZVINAVASHE Gava, Musungwa Vitalis, Mr. Charles DAURAMANZI,
16 OKAPI AIR ODESSA AIR, Uganda Airline company, Mr. BOUT Victor
17 OPERATION SOVEREIGN LEGITIMACY (OSLEG) Pvt Ltd Harare, Zimbabwe Commercial interests ZIM in DRC, Lt General ZVINAVASHE Gava, Musungwa Vitalis,
18 ORYX NATURAL RESOURCES, DRC Diamond exploitation in the DRC. Mr. AL SHANFARI, Thamer Said Ahmed
19 RWANDA ALLIED PARTNERS, Kigali, Rwanda Mineral trading: Mr. Hadji OMARI. Mr. Simba MANASE
20 RWANDA METALS Kigali, Rwanda Mineral trading
21 SARACEN UGANDA Ltd, Uganda Security Company: Lt General (Rtd) Salim Saleh Mr. Heckie HORN, 3 S/2002/1146
Name Address Business Principal officers Comment
22 SIERRA GEM DIAMONDS, ANTWERP, BELGIUM Diamond trading: Mr., AHMAD Said Ali, Mr. AHMAD Hassan, Mr. AHMAD Nazem
23 TANDAN GROUP SOUTH AFRICA Holding: Mr. Niko SHEFER
24 THORNTREE INDUSTRIES (Pvt) Ltd. Provides capital to MBC: Mr. Niko SHEFER
25 TREMALT Ltd Exploitation cobalt and copper: Mr. John Arnold BREDENKAMP
26 TRINITY INVESTMENT GROUP, DRC and UGANDA: Exploitation resources and tax fraud, Mr. NGOLA Sam, General KAZINI
27 TRIPLE A DIAMONDS ANTWERP BELGIUM, Diamond trading: Mr. AHMAD Moussa Ahmad, Mr. AHMAD Ahmad Ali
28 TRISTAR Kigali, Rwanda Holding FPR, 29 VICTORIA GROUP DRC and UGANDA: Exploitation resources and tax fraud: Lt General (Rtd) Salim Saleh, Mr. KHANAFER Nahim
4S/2002/1146 Annex II
Persons for whom the Panel recommends a travel ban and financial restrictions
Last name First name Alias Date of birth Passport number Designation
1 AHMAD Ali Said 01.03.1959 Businessman
2 AHMAD Ahmad Ali 01.01.1929
3 AHMAD Imad Businessman
4 AHMAD Said Ali 09.04.1935 Businessman
5 AHMAD Hassan 21.05.1957 Businessman
6 AHMAD Moussa Ahmad
7 AHMAD Nazem 05.01.1965 Businessman
8 AKHIMANZA Steven K. Businessman
9 AL-SHANFARI Thamer Said Ahmed 03.01.1968 00000999, (Oman), Chairman & Managing Director ORYX Group and ORYX Natural Resources
10 BOUT Victor Anatoljevitch BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali
13.01.1967 or ??? 21N0532664, 29N0006765, 21N0532664, 21N0557148, 44N3570350
Dealer and transporter of weapons and minerals
11 BREDENKAMP John Arnold 11.08.1940 Businessman
12 BURUNDI Colonel UPDF
13 DAURAMANZI Charles Shareholder MBC
14 ENGOLA Sam Businessman
15 FORREST George A. Businessman
16 GATETE Edward Officer RPA; Operation Congo Desk
17 HORN Heckie Manager Saracen Uganda Ltd
18 KABANDA Emmanuel Officer RPA; Operation Congo Desk
19 KABAREBE James Chief of Staff RPA; Former Chief of Staff DRC; in charge of Congo Desk
20 KABASELE TSHINEU, Frédéric Manager COMIEX, representative of COSLEG
21 KALUME NUMBI Denis General, shareholder SENGA SENGA
22 KARIM Peter Officer UPDF
23 KATUMBA MWANKE Augustin Minister of Presidency, DRC 5 S/2002/1146
Last name First name Alias Date of birth Passport number Designation
24 KAZADI NYEMBWE Didier Director Agence National de Renseignements DRC
25 KAZINI James Chief of Staff, Maj. General UPDF
26 KHANAFER Nahim Businessman
27 KIBASSA MALIBA Politician, former Minister of Mines, shareholder SENGA SENGA
28 KITEMBO Gertrude Businesswoman
29 KONGOLO Mwenze Minister DRC, shareholder SENGA SENGA
30 MANASE SIMBA Businessman
31 MAWAPANGA Mwana Nanga Ambassador DRC in Harare
32 MAYOMBO Nobel Chief Military Intelligencen(CMI) in Uganda
33 DAMBUDZO Emmerson Speaker of Parliament ZIMBABWE
34 MOYO Mike Wing Commander ZDF
35 MOYO Sibusio Bd-Gen (Rtd) ZDF
36 MUAMBA NOZI Richard MWAMBA NOZY Congolese diamond trader; Counterfeiter
37 MUNYUZA Dan Colonel RPA; In charge of security DRC (96-98)
38 MWENZE KONGOLO Minister National Security, DRC
39 NUMBI KALUME Denis Minister of Planning and Reconstruction DRC
40 NZIZA Jack Officer RPA
41 OKOTO LOLAKOMBE Jean-Charles PDG MIBA
42 OMARI HADJI Businessman
43 OTAFIRE KAHINDA Colonel UPDF
44 MARINUS Anthony Manager Eagle Wings
45 PISKUNOV Anatol Businessman
46 PISKUNOVA Valentina Businesswoman
47 RUCHACHA BIKUMU Felicien Businessman
48 RUPRAH Sanjivan Samir Nasr Medhi Khan 09.08.1966 D-001829-00 Businessman
49 RWIGEMA Alfred Manager Eagle Wings
50 SALIM SALEH AKANDWA NAHO Caleb Lt General (Ret.) UPDF
6 S/2002/1146 Last name First name Alias Date of birth Passport number Designation
51 SHEFER Niko Nico 25.12.1950 7616225 (Israel) 6651101 (Israel) Businessman
52 SMIERCIAK Ronald S. Manager Eagle Wings
53 YUMBA MONGA Manager GECAMINES
54 ZVINAVASHE GAVA MUSUNGWA, Vitalis Lt General ZDF, Rep. of COSLEG, shareholder MBC
7S/2002/1146: Annex III
Business enterprises considered by the Panel to be in violation of the OECD Guidelines for Multinational Enterprises
Name of company Business Country Country signatory of OECD Guidelines
1 AFRICAN TRADING CORPORATION Sarl: Trading of natural resources from DRC
SOUTH AFRICA NO
2 AFRIMEX Coltan trading UK YES
3 AHMAD DIAMOND CORPORATION: Diamond trading BELGIUM YES
4 A.H. PONG & Sons Import-Export SOUTH AFRICA NO
5 A. KNIGHT INTERNATIONAL Ltd: Assaying UK YES
6 A & M MINERALS and METALS Ltd Trading minerals UK YES
7 ALEX STEWART (Assayers) Ltd Assaying UK YES
8 AMALGAMATED METAL CORPORATION Plc Trading coltan UK YES
9 AMERICA MINERAL FIELDS (AMFI) Mining USA YES
10 ANGLO AMERICAN Plc Mining UK YES
11 ANGLOVAAL MINING Ltd Mining SOUTH AFRICA NO
12 ARCTIC INVESTMENT Investment UK YES
13 ASA DIAM Diamond trading BELGIUM YES
14 ASA INTERNATIONAL BELGIUM YES
15 ASHANTI GOLDFIELDS Mining GHANA NO
16 AVIENT AIR Private military company ZIMBABWE NO
17 BANRO CORPORATION Mining SOUTH AFRICA NO
18 BARCLAYS BANK Banking UK YES
19 BAYER A.G. Chemical industry GERMANY YES
20 B.B.L. Banking BELGIUM YES
21 BELGOLAISE Banking BELGIUM YES
8 S/2002/1146
Name of company Business Country
Country signatory of OECD Guidelines
22 CABOT CORPORATION Tantalum processing USA YES
23 CARSON PRODUCTS Commercialization of resources of the DRC SOUTH AFRICA NO
24 CHEMIE PHARMACIE HOLLAND: Financial and logistical support to EWRI NETHERLANDS YES
25 COGECOM Coltan trading BELGIUM YES
26 C. STEINWEG NV Freight Forwarders BELGIUM YES
27 DARA FOREST Timber exploitation THAILAND NO
28 DAS AIR Airline company UK YES
29 DE BEERS Diamond mining and trading UK YES
30 DIAGEM BVBA Diamond trading BELGIUM YES
31 EAGLE WINGS RESOURCES INTERNATIONAL: Exploitation coltan from the DRC, USA YES
32 ECHOGEM Diamond trading BELGIUM YES
33 EGIMEX BELGIUM YES
34 ENTREPRISE GENERALE MALTA FORREST: Construction, Mining, Trading DRC NO
35 EUROMET Coltan trading UK YES
36 FINCONCORD SA Coltan trading from DRC SWITZERLAND YES
37 FINMINING Coltan trading from DRC SAINT KITTS NO
38 FIRST QUANTUM MINERALS: Mining CANADA YES
39 FLASHES OF COLOR Diamond trading USA YES
40 FORTIS Banking BELGIUM YES
41 GEORGE FORREST INTERNATIONAL AFRIQUE: Management DRC NO
42 HARAMBEE MINING CORPORATION Mining CANADA YES
43 H.C. STARCK GmbH & Co KG: Processing coltan GERMANY YES
44 IBRYV AND ASSOCIATES LLC Diamond trading SWITZERLAND YES
9 S/2002/1146
Name of company Business Country
Country signatory of OECD Guidelines
45 INTERNATIONAL PANORAMA RESOURCES Corp Mining CANADA YES
46 ISCOR Mining SOUTH AFRICA NO
47 JEWEL IMPEX Bvba Diamond trading BELGIUM YES
48 KABABANKOLA MINING COMPANY Mining ZIMBABWE NO
49 KEMET ELECTRONICS CORPORATION Capacitor manufacture USA YES
50 KHA International AG Minerals trading and exploitation GERMANY YES
51 KINROSS GOLD CORPORATION Mining USA YES
52 K & N Project development BELGIUM YES
53 KOMAL GEMS NV Diamond trading BELGIUM YES
54 LUNDIN GROUP Mining BERMUDA NO
55 MALAYSIAN SMELTING CORPORATION: Coltan processing MALAYSIA NO
56 MASINGIRO GmbH Minerals trading GERMANY YES
57 MELKIOR RESOURCES Inc Mining CANADA YES
58 MERCANTILLE CC Trading in natural resources from DRC: SOUTH AFRICA NO
59 MINERAL AFRIKA Limited Trading in natural resources from DRC UK YES
60 NAC KAZATOMPROM Tantalum processing KAZAKHSTAN NO
61 NAMI GEMS Diamond trader BELGIUM YES
62 NINGXIA NON-FERROUS METALS SMELTER, Tantalum processing CHINA NO
63 OM GROUP Inc Mining USA FINLAND YES (USA), YES (FINLAND)
64 OPERATION SOVEREIGN LEGITIMACY (OSLEG) Pvt Ltd: Commercial interests ZIMBABWE in the DRC ZIMBABWE NO
10 S/2002/1146
Name of company Business Country
Country signatory of OECD Guidelines
65 ORION MINING Inc Mining SOUTH AFRICA NO
66 PACIFIC ORES METALS AND CHEMICALS Ltd: Coltan trading HONG KONG NO
67 RAREMET Ltd Coltan trading from DRC SAINT KITTS NO
68 SARACEN Security company SOUTH AFRICA NO
69 SDV TRANSINTRA Transport FRANCE YES
70 SIERRA GEM DIAMONDS Diamond trading BELGIUM YES
71 SLC GERMANY GmbH Coltan transport GERMANY YES
72 SOGEM Coltan trading BELGIUM YES
73 SPECIALITY METALS COMPANY SA: Coltan trading BELGIUM YES
74 STANDARD CHARTERED BANK Banking U.A.E. NO
75 SWANEPOEL Construction SOUTH AFRICA NO
76 TENKE MINING CORPORATION Mining CANADA YES
77 THORNTREE INDUSTRIES (Pvt) Ltd: Provides capital to MBC ZIMBABWE NO
78 TRACK STAR TRADING 151 (Pty) Ltd: Exploitation and trading minerals DRC SOUTH AFRICA NO
79 TRADEMET SA Coltan trading BELGIUM YES
80 TREMALT Ltd Mining British Virgin Islands NO
81 TRINITECH INTERNATIONAL Inc: Coltan trading and exploitation USA YES
82 TRIPLE A DIAMONDS Diamond trading BELGIUM YES
83 UMICORE International Metals and Materials Group: BELGIUM YES
84 VISHAY SPRAGUE Capacitor manufacture USA and ISRAEL YES (USA) NO (ISRAEL)
85 ZINCOR Mining SOUTH AFRICA NO
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