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Council Regulation (EU) No 25/2011Show full title

Council Regulation (EU) No 25/2011 of 14 January 2011 amending Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire

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ANNEX IU.K.

ANNEX IA

List of natural and legal persons, entities or bodies not designated by the UN Security Council or the Sanctions Committee, referred to in Articles 2, 4 and 7

A. Natural persons
Name (and any aliases)Identifying informationGrounds for designation
1.Mr Pascal Affi N’Guessan

Born 1 January 1953 in Bouadikro

passport number: PD-AE 09DD00013

President of the Ivorian Popular Front (FPI): Obstruction of the peace and reconciliation processes; public incitement to hatred and violence.
2.Lieutenant-Colonel Nathanaël Ahouman BrouhaBorn 6 June 1960

Commander of the Security Group of the Presidency of the Republic (GSPR).

Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

3.Mr Gilbert Marie Aké N'Gbo

Born 8 October 1955 in Abidjan

Passport number: 08 AA 61107 (due to expire on 2 April 2014)

Supposedly Prime Minister and Minister for Planning and Development: Participation in the illegitimate government of Mr Laurent Gbagbo.
4.Mr Pierre Israël Amessan Brou

Director General of Radio Télévision Ivoirienne (RTI):

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

5.Mr Frank Anderson Kouassi

President of the National Audiovisual Communication Council (CNCA):

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.; senior official refusing to place himself under the authority of the democratically elected President.

6.Ms Nadiani Bamba

Born 13 June 1974 in Abidjan

Passport number:

PD - AE 061 FP 04

Director of the Cyclone group which publishes the newspaper “Le Temps”: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.
7.Mr Kadet BertinBorn around 1957 in Mama

Security adviser to Mr Gbagbo:

Obstruction of the peace and reconciliation processes; senior official refusing to place himself under the authority of the democratically elected President. Instigator of campaigns of intimidation and repression.

8.General Dogbo BléBorn 2 February 1959 in Daloa

Head of the Republican Guard.

Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

9.Mr Paul Antoine Bohoun Bouabré

Born 9 February 1957 in Issia

Passport number: PD AE 015 FO 02

Former Minister of State, senior official in the FPI:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election.

10.Sub-prefect Oulaï DelefosseBorn 28 October 1968

Leader in the Great West Patriotic Resistance Union (UPRGO):

Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

11.Admiral Vagba FaussignauBorn 31 December 1954 in BobiaCommander of the Ivorian Navy - deputy chief of staff: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President;
12.Pastor GammiHead of the Ivorian Movement for the Liberation of Western Côte d'Ivoire (MILOCI): Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.
13.Mr Laurent GbagboBorn 31 May 1945 in GagnoaSupposedly President of the Republic: Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election.
14.Ms Simone GbagboBorn 20 June 1949 in MoossouPresident of the Ivorian Popular Front (FPI) group in the National Assembly. Obstruction of the peace and reconciliation processes; public incitement to hatred and violence.
15.General Guiai Bi PoinBorn 31 December 1954 in Gounela

Head of the Security Operations Command Centre (CECOS).

Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

16.Mr Denis Maho GlofieiBorn in Val de Marne, France

Leader in the Great West Liberation Front (FLGO).

Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

17.Captain Anselme Séka YapoBorn 2 May 1973 in Adzopé

Bodyguard to Ms Gbagbo.

Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

18.Mr Désiré Tagro

Born 27 January 1959 in Issia

Passport number:

PD – AE 065FH08

Secretary-General of Mr Laurent Gbagbo's supposed “Presidency”. Participation in the illegitimate government of Mr Laurent Gbagbo, refusal to accept the result of the presidential election.

Implicated in violent repression of the popular risings of February, November and December 2010.

19.Mr Yao N'DréBorn 29 December 1956President of the Constitutional Council: Obstruction of the peace and reconciliation processes, refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.
20.Mr Yanon Yapo

Supposedly Keeper of the Seals, Minister for Justice and Human Rights

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo

21.Mr Alain Dogou

Born 16 July 1964 in Aboisso

Passport number:

PD-AE/053FR05 (due to expire on 27 May 2011)

Supposedly Minister for Defence and Civic Service

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

22.Mr Emile Guiriéoulou

Born 1 January 1949 in Guiglo

Passport number:

PD-AE/008GO03 (due to expire on 14 March 2013)

Supposedly Minister for the Interior: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
23.Mr Charles Désiré Noël Laurent Dallo

Born 23 December 1955 in Gagnoa

Passport number:

08AA19843 (due to expire on 13 October 2013)

Supposedly Minister for Economic Affairs and Finance

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

24.Mr Augustin Kouadio Komoé

Born 19 September 1961 in Kokomian

Passport number:

PD-AE/010GO03 (due to expire on 14 March 2013

Supposedly Minister for Mines and Energy: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
25.Ms Christine Adjobi Nebout (alias Aya Christine Rosalie Adjobi née Nebout)

Born 24 July 1949 in Grand Bassam

Passport number:

PD-AE/017FY12 (due to expire on 14 December 2011

Supposedly Minister for Health and the Fight against AIDS: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
26.Mr Benjamin Yapo Atsé

Born 1 January 1951 in Akoupé

Passport numbers:

PD-AE/089GO04 (due to expire on 1 April 2013);

PS-AE/057AN06

Supposedly Minister for Building and Urban Development: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
27.Mr Issa Malick Coulibaly

Born 19 August 1953 in Korhogo

Passport number:

PD-AE/058GB05 (due to expire on 10 May 2012)

Supposedly Minister for Agriculture: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
28.Mr Ahoua Don Mello

Born 23 June 1958 in Bongouanou

Passport number:

PD-AE/044GN02 (due to expire on 23 February 2013)

Supposedly Minister for Infrastructure and Sanitation, Government spokesperson: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
29.Mr Blaise N'Goua AbiSupposedly Minister for Transport: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
30.Ms Anne Jacqueline Lohouès Oble

Born 7 November 1950 in Dabou

Passport number:

PD-AE/050GU08 (due to expire on 4 August 2013)

Supposedly Minister for Education: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
31.Ms Angèle Gnonsoa (alias Zon Sahon)

Born 1 January 1940 in Taï

Passport number:

PD-AE/040ER05 (due to expire on 28 May 2012)

Supposedly Minister for Technical Education:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

32.Mr Lazare Koffi KoffiSupposedly Minister for the Environment, Water and Forestry: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
33.

Ms Elisabeth Badjo Djékouri,

married name

Jeannie Dagbo

Born 24 December 1971 in Lakota

Passport numbers: 08AA15517 (due to expire on 25 November 2013);

PS-AE/040HD12 (due to expire on 1 December 2011)

Supposedly Minister for the Civil Service: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.
34.Mr Charles Blé Goudé

Born 1 January 1972 in Kpoh

Old passport:

DD-AE/088OH12

Supposedly Minister for Youth, Vocational Training and Employment, Leader of the Panafrican Congress of Young Patriots (COJEP):

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

For the record: has been the subject of UN Security Council sanctions since 2005.

35.Mr Philippe Attey

Born 10 October 1951 in Agboville

Old passport AE/32AH06

Supposedly Minister for Industry and Development of the Private Sector:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

36.Ms Danièle Boni Claverie (French and Ivorian national)

Supposedly Minister for Women, the Family and Children:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

37.Mr Ettien Amoikon

Supposedly Minister for Information and Communication Technologies:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

38.Mr Gnonzié Ouattara

Supposedly Minister for Communications:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

39.Mr Alphonse Voho Sahi

Born 15 June 1958 in Gueyede

Passport number:

PD-AE/066FP04 (due to expire on 1 April 2011)

Supposedly Minister for Culture:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

40.Mr Kata Kéké (alias Keke Joseph Kata)

Born 1 January 1951 in Daloa

Passport number:

PD-AE/086FO02 (due to expire on 27 February 2011)

Supposedly Minister for Scientific Research:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

41.Mr Franck Guéi

Born 20 February1967

Passport number:

PD-AE/082GL12 (due to expire on 22 December 2012)

Supposedly Minister for Sports:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

42.Mr Touré Amara

Supposedly Minister for Trade:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

43.Mr Richard Kouamé Sécré

Supposedly Minister for Tourism and Craft Trades:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

44.Ms Anne Gnahouret Tatret

Supposedly Minister for Solidarity, Reconstruction and Social Cohesion:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

45.Mr Nyamien Messou

Born 20 June 1954 in Bongouanou

Old passport PD-AE/056FE05 (due to expire on 29 May 2010)

Supposedly Minister for Labour:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

46.Mr Justin Koné Katina

Supposedly Minister Delegate for the Budget:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

47.Mr Thomas N'guessan Yao

Supposedly Minister attached to the Minister for Education, with responsibility for Higher Education:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

48.Ms Odette Lago Daléba Loan

Born 1 January 1955 in Floleu

Passport number:

08AA68945 (due to expire on 29 April 2014)

Supposedly State Secretary for School and Student Life:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

49.Mr Georges Armand Alexis Ouégnin

Born 27 August 1953 in Bouaké

Passport number:

08AA59267 (due to expire on 24 March 2014)

Supposedly State Secretary for Universal Sickness Insurance:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

50.Mr Raphaël Dogo Djéréké

Supposedly State Secretary for the Disabled:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

51.Mr Dosso Charles Radel Durando

Supposedly State Secretary for War Victims:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

52.Mr Timothée Ahoua N'Guetta

Born 25 April 1931 in Aboisso

Passport number:

PD-AE/084FK10 (due to expire on 20 October 2013)

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

53.Mr Jacques André Daligou Monoko

Member of the Constitutional Council

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

54.Mr Bruno Walé Ekpo

Member of the Constitutional Council

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

55.Mr Félix Tano Kouakou

Born 12 March 1959 in Ouelle

Passport number:

PD-AE/091FD05 (due to expire on 13 May 2010)

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

56.Ms Hortense Kouassi Angoran

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place herself under the authority of the democratically elected President.

57.Ms Joséphine Suzanne Touré

Born 28 February 1972 in Abidjan

Passport numbers:

PD-AE/032GL12 (due to expire on 7 December 2012);

08AA62264 (due to expire on 6 April 2014)

Member of the Constitutional Council: Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place herself under the authority of the democratically elected President.
58.Mr Konaté Navigué

Born 4 March 1974 in Tindara

Passport number:

PD-AE/076FE06 (due to expire on 5 June 2010)

President of the youth wing of the Ivorian Popular Front (FPI)

Public incitement to hatred and violence.

59.Mr Patrice BaïSecurity adviser to former President Gbagbo: Coordinates action to intimidate the opposition; senior official refusing to place himself under the authority of the democratically elected President.
60.Mr Marcel Gossio

Born 18 February 1951 in Adjamé

Passport number: 08AA14345 (due to expire on 6 October 2013)

Director-General of the Autonomous Port of Abidjan: Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.
61.Mr Alphonse Mangly (alias Mangley)

Born 1 January 1958 in Danané

Passport numbers: 04LE57580 (due to expire on 16 June 2011);

PS-AE/077HK08 (due to expire on 3 August 2012);

PD-AE/065GK11 (due to expire on 15 November 2012)

PD-AE/065GK11 (due to expire on 15 November 2012)

Director-General of Customs:

Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.

62.Mr Marc GnatoaHead of the Front for the Security of the Centre-West (FSCO): Participation in repression. Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.
63.Mr Moussa Touré Zéguen

Born 9 September 1944

Old passport: AE/46CR05

Secretary-General of the Group of Patriots for Peace (GPP)

In charge of militia. Participation in repression following the second round of the presidential election. Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

64.Ms Geneviève Bro Grébé née Yobou

Born 13 March 1953 in Grand Alepé

Passport number:

PD-AE/072ER06 (due to expire on 6 June 2012)

President of the Patriotic Women of Côte d'Ivoire

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.

65.Ms Marie Odette Lorougnon Souhonon née Gnabri

National Secretary of the women's wing of the Ivorian Popular Front (FPI)

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.

66.Mr Felix NanihioSecretary-General of the National Audiovisual Communication Council (CNCA): Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election; senior official refusing to place himself under the authority of the democratically elected President.
67.Mr Stéphane KipréEditor legally representing the newspaper “Le Quotidien d'Abidjan”: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.
68.Mr Etienne Lahoua Souanga (alias César Etou)

Editor-in-Chief and Editor legally representing the newspaper “Notre Voie”

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

69.Mr Jean Baptiste Akrou

Born 1 January 1956 in Yamoussoukro

Passport number:

08AA15000 (due to expire on 5 October 2013)

Director-General of the newspaper “Fraternité Matin”

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

70.Lieutenant General Philippe MangouChief of Defence Staff: Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
71.Colonel Affro (Gendarmerie)Assistant to the Gendarmerie High Command: Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
72.Mr Laurent Ottro Zirignon

Born 1 January 1943 in Gagnoa

Passport numbers: 08AB47683 (due to expire on 26 January 2015);

PD-AE/062FR06 (due to expire on 1 June 2011);

97LB96734

Chief Executive Officer of the Ivorian Refining Company (SIR): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
73.Mr Fadika Kassoum

Born 7 June 1962 in Man

Passport number: 08AA57836 (due to expire on 1 April 2014)

Director of the National Petroleum Operations Company of Côte d'Ivoire (PETROCI): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
74.Ms Simone Djédjé Mama Ohoua

Born 1 January 1957 either in Zialegrehoa or in Gagnoa

Passport numbers: 08AA23624 (due to expire on 22 October 2013);

PD-AE/006FR05

Director-General of the Treasury: Senior official refusing to place herself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
75.Mr Lambert Kessé Feh

Born 22 November 1948 in Gbonne

Passport number:

PD-AE/047FP03 (due to expire on 26 March 2011)

Director-General of Taxation: Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
76.Mr Aubert ZohoréSpecial adviser to Mr Gbagbo on economic matters: Senior official refusing to place himself under the authority of the democratically elected President.
77.Mr Thierry LegréMember of the patriotic youth movement: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.
78.Lieutenant General Edouard Kassaraté TiapéGendarmerie High Commander: Obstruction of the peace and reconciliation processes; Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
79.Colonel Major Hilaire Babri GohourouSpokesperson for the I Côte d'Ivoire Security Forces: Obstruction of the peace and reconciliation processes; public incitement to hatred and violence; senior military officer refusing to place himself under the authority of the democratically elected President.
80.Chief Superintendent Claude YoroDirector of National Police Intervention Units: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
81.Superintendent Emmanuel Patrick Loba GnangoCommander of the Riot Squad (BAE): Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
82.Captain Guei BadiaNaval base – Ivorian Navy: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
83.Lieutenant Ourigou BawaNaval base – Ivorian Navy: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
84.Superintendent Joachim Robe GogoHead of operations at the Security Operations Command Centre (CECOS): Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.
85.Mr Gilbert Anoh N'GuessanChairman of the Coffee and Cocoa Trade Management Committee (CGFCC): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.
B. Legal persons, entities and bodies
Name (and any aliases)Identifying informationGrounds for designation
1.PETROCI (National Petroleum Operations Company of Côte d'Ivoire)Abidjan Plateau, Les Hévéas building - 14 boulevard CardeIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
2.SIR (Ivorian Refining Company)Abidjan Port Bouët, Route de Vridi – Boulevard de Petit BassamIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
3.Autonomous Port of AbidjanAbidjan Vridi, Port areaIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
4.Autonomous Port of San Pedro

San Pedro, Port area

Representation in Abidjan: Former Monoprix building, opposite Gare Sud Plateau - 1st floor, Rue du Commerce side

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
5.BNI (National Investment Bank)Abidjan Plateau, Avenue Marchand –SCIAM buildingIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
6.BFA (Agricultural Credit Bank)Abidjan Plateau, Rue Lecoeur – Alliance B building, 2nd to 4th floorIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
7.Versus BankAbidjan Plateau, Avenue Botreau Roussel –CRRAE UMOA building, behind the BCEAO, facing rue des BanquesIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
8.CGFCC (Coffee and Cocoa Trade Management Committee):Abidjan Plateau - CAISTAB building, 23rd floorIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
9.APROCANCI (Côte d'Ivoire Association of Natural Rubber Producers)Cocody II Plateau Boulevard Latrille – Sicogi, block A Building D 1st floorIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
10.SOGEPE (National Electricity Management)Abidjan Plateau, Place de la République - EECI building, 15th floorIs helping to fund the illegitimate government of Mr Laurent Gbagbo.
11.RTI (Ivorian Radio and Television)Cocody Boulevard des Martyrs, 08 - BP 883 - Abidjan 08 - Côte d'IvoirePublic incitement to hatred and violence through participation in disinformation campaigns in connection with the 2010 presidential election.

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