Notice of OFAC Sanctions Actions, 71546-71548 [2021-26852]
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Federal Register / Vol. 86, No. 239 / Thursday, December 16, 2021 / Notices
Application No.
Regulation(s)
affected
Applicant
Nature of the special permits
thereof
Special Permits Data—Withdrawn
9998–M ..............
Accumulators, Inc ..................
[FR Doc. 2021–27184 Filed 12–15–21; 8:45 am]
BILLING CODE 4909–60–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Creditor’s Request for Payment of
Treasury Securities Belonging to a
Decedent’s Estate Being Settled
Without Administration
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Creditor’s Request For
Payment of Treasury Securities
Belonging To A Decedent’s Estate Being
Settled Without Administration.
DATES: Written comments should be
received on or before February 14, 2022
to be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, Room #4006–A, P.O. Box 1328,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Creditor’s Request For Payment
of Treasury Securities Belonging To A
Decedent’s Estate Being Settled Without
Administration.
OMB Number: 1530–0027.
Form Number: FS Form 1050.
Abstract: The information is
requested to obtain a creditor’s consent
to dispose of savings bonds/notes in
settlement of a deceased owner’s estate
without administration.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
2,200.
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SUMMARY:
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To modify the special permit to authorize additional accumulator designs.
Estimated Time per Respondent: 6
minutes.
Estimated Total Annual Burden
Hours: 220.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: December 10, 2021.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2021–27181 Filed 12–15–21; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
SUMMARY:
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See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 6, 2021, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
Individual
MUKONDA MAYANDU, Alain, Kivu 32
BIS, Salongo, Kintambo, Kinshasa, Kinshasa,
Congo, Democratic Republic of the; DOB 09
Feb 1976; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OP0110491 (Congo, Democratic Republic of
the) (individual) [GLOMAG] (Linked To:
GERTLER, Dan).
Designated pursuant to section
1(a)(iii)(A)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839, 3 CFR,
2018 Comp., p. 399, (E.O. 13818) for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of
GERTLER, Dan, a person whose property and
interests in property are blocked pursuant to
this order.
Entities
1. VENTORA GLOBAL SERVICES, 110
Boulevard Du 30 Juin, Immeuble Onze
Treize, 8th Floor, Kinshasa, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–00322 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
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Federal Register / Vol. 86, No. 239 / Thursday, December 16, 2021 / Notices
MUKONDA MAYANDU, ALAIN, a person
whose property and interests in property are
blocked pursuant to this order.
2. VENTORA MINING S.A.S.U. (a.k.a.
VENTORA MINING), 8th floor, Immeuble
1113, Boulevard Du 30 Juin No. 110, Gombe,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; Identification Number 01–
83–N36154C (Congo, Democratic Republic of
the); Commercial Registry Number CD/KNG/
RCCM/18–B–01222 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
MUKONDA MAYANDU, ALAIN, a person
whose property and interests in property are
blocked pursuant to this order.
3. ASHDALE SETTLEMENT GERCO SAS
(f.k.a. GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic
Republic of the; 32 BIS, Avenue KIVU,
Ngaliema, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; 8eme etage,
immeuble 1113, Boulevard Du 30 Juin No.
110, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the; 70
Batetela, Immeuble Tilipia, 5eme etage,
Municipality of Gombe, Kinshasa, Kinshasa,
Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/17–B–01379 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
MUKONDA MAYANDU, ALAIN, a person
whose property and interests in property are
blocked pursuant to this order.
4. GEMINI S.A.S.U., 8eme etage, Immeuble
1113, Boulevard Du 30 Juin No. 110,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18–B–
01223 (Congo, Democratic Republic of the)
[GLOMAG] (Linked To: OPERA).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, OPERA,
a person whose property and interests in
property are blocked pursuant to this order.
5. KALTONA LIMITED SASU, Immeuble
1113, 8eme etage, No. 110 Boulevard Du 30
Juin, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–01271 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, GEMINI
S.A.S.U., a person whose property and
interests in property are blocked pursuant to
this order.
6. KINTALEG LIMITED, 57/63, Line Wall
Road, Gibraltar GX11 1AA, Gibraltar;
Organization Type: Activities of holding
companies; Target Type Private Company
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[GLOMAG] (Linked To: MUKONDA
MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
MUKONDA MAYANDU, ALAIN, a person
whose property and interests in property are
blocked pursuant to this order.
7. MULTREE LIMITED SASU, Immeuble
1113, 8eme etage, No. 110 Boulevard Du 30
Juin, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–01272 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, GEMINI
S.A.S.U., a person whose property and
interests in property are blocked pursuant to
this order.
8. OPERA, 8eme etage, Immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality
of Gombe, Kinshasa, Congo, Democratic
Republic of the; Organization Type:
Activities of holding companies; Target Type
Private Company; Commercial Registry
Number CD/KNG/RCCM/18–B–01188
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: ASHDALE
SETTLEMENT GERCO SAS).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ASHDALE
SETTLEMENT GERCO SAS, a person whose
property and interests in property are
blocked pursuant to this order.
9. PALATINA SARLU, 67 Boulevard Du 30
Juin, Immeuble Golf, 5eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18–B–
00090 (Congo, Democratic Republic of the)
[GLOMAG] (Linked To: ASHDALE
SETTLEMENT GERCO SAS).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, ASHDALE
SETTLEMENT GERCO SAS, a person whose
property and interests in property are
blocked pursuant to this order.
10. ROSEHILL DRC SASU, Immeuble 1113,
8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18–B–
01317 (Congo, Democratic Republic of the)
[GLOMAG] (Linked To: WOODFORD
ENTERPRISES LIMITED SASU).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
WOODFORD ENTERPRISES LIMITED SASU,
a person whose property and interests in
property are blocked pursuant to this order.
11. WOODFORD ENTERPRISES LIMITED
SASU, 8eme etage, Immeuble 1113, No. 110
Boulevard Du 30 Juin, Municipality of
Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry
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71547
Number CD/KNG/RCCM/18–B–01274
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly, GEMINI
S.A.S.U., a person whose property and
interests in property are blocked pursuant to
this order.
12. WOODHAVEN DRC SASU, Immeuble
1113, 8eme etage, No. 110 Boulevard Du 30
Juin, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–01347 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
ROSEHILL DRC SASU).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 for being owned or controlled
by, or having acted or purported to act for or
on behalf of, directly or indirectly,
ROSEHILL DRC SASU, a person whose
property and interests in property are
blocked pursuant to this order.
Additionally, on December 6, 2021,
OFAC updated the SDN List for the
following persons, whose property and
interests in property continue to be
blocked under the relevant sanctions
authority listed below.
1. CAPRIKAT LIMITED, Akara Building,
24 Castro Street, Wickhams Cay 1, P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Public Registration Number 1577164
(Virgin Islands, British) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).
2. FLEURETTE PROPERTIES LIMITED
(a.k.a. FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO;
a.k.a. VENTORA MINING), Strawinskylaan
335, WTC, B-Tower 3rd floor, Amsterdam
1077 XX, Netherlands; Gustav Mahlerplein
60, 7th Floor, ITO Tower, Amsterdam 1082
MA, Netherlands; 70 Batetela Avenue,
Tilapia Building, 5th floor, Kinshasa, Gombe,
Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Public Registration Number 99450
(Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).
3. VENTORA DEVELOPMENT SASU,
Congo, Democratic Republic of the
[GLOMAG] (Linked To: AFRICA HORIZONS
INVESTMENT LIMITED).
The listing for these previously designated
persons now appears as follows:
1. CAPRIKAT LIMITED (n.k.a. ALBERTINE
DRC S.A.S.U), Akara Building, 24 Castro
Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British;
Boulevard du 30 Juin No 110, Building 1113,
8eme etage, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–00168 (Congo, Democratic
Republic of the); Public Registration Number
1577164 (Virgin Islands, British) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).
2. FLEURETTE PROPERTIES LIMITED
(a.k.a. FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
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Federal Register / Vol. 86, No. 239 / Thursday, December 16, 2021 / Notices
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO;
a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70
Batetela Avenue, Tilapia Building, 5th floor,
Gombe, Kinshasa, Congo, Democratic
Republic of the; 57/63 Line Wall Road,
Gibraltar GX11 1AA, Gibraltar; 8eme Etage,
Immeuble 1113, Boulevard Du 30 Juin No
110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/
RCCM/18–B–00630 (Congo, Democratic
Republic of the); Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To:
GERTLER, Dan).
3. VENTORA DEVELOPMENT SASU,
08eme etage, Immeuble 1113, Boulevard Du
30 Juin No 110, Gombe, Kinshasa, Kinshasa,
Congo, Democratic Republic of the;
Identification Number 01–9–N36511Y
(Congo, Democratic Republic of the);
Commercial Registry Number CD/KNG/
RCCM/18–B–01273 (Congo, Democratic
Republic of the) [GLOMAG] (Linked To:
AFRICA HORIZONS INVESTMENT
LIMITED).
Authority: E.O. 13818, 82 FR 60839, 3
CFR, 2018 Comp., p. 399.
Dated: December 6, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2021–26852 Filed 12–15–21; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0682]
Agency Information Collection
Activity: Advertising, Sales, Enrollment
Materials, and Candidate Handbooks
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
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AGENCY:
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Veterans Benefits
Administration, Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
revision of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before February 14, 2022.
ADDRESSES: Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at www.Regulations.gov or to
Nancy J. Kessinger, Veterans Benefits
Administration (20M33), Department of
Veterans Affairs, 810 Vermont Avenue
NW, Washington, DC 20420 or email to
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–0682’’ in any
correspondence. During the comment
period, comments may be viewed online
through FDMS.
FOR FURTHER INFORMATION CONTACT:
Maribel Aponte, Office of Enterprise
and Integration, Data Governance
Analytics (008), 1717 H Street NW,
Washington, DC 20006, (202) 266–4688
or email maribel.aponte@va.gov. Please
refer to ‘‘OMB Control No. 2900–0682’’
in any correspondence.
SUPPLEMENTARY INFORMATION: Under the
PRA of 1995, Federal agencies must
obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. This request for comment is
being made pursuant to Section
3506(c)(2)(A) of the PRA.
With respect to the following
collection of information, VBA invites
comments on: (1) Whether the proposed
SUMMARY:
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collection of information is necessary
for the proper performance of VBA’s
functions, including whether the
information will have practical utility;
(2) the accuracy of VBA’s estimate of the
burden of the proposed collection of
information; (3) ways to enhance the
quality, utility, and clarity of the
information to be collected; and (4)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
the use of other forms of information
technology.
Authority: 38 CFR 21.4252(h).
Title: Advertising, Sales, Enrollment
Materials, and Candidate Handbooks.
OMB Control Number: 2900–0682.
Type of Review: Revision of a
currently approved collection.
Abstract: The statute prohibits
approval of the enrollment of a Veteran
in a course if the educational institution
uses advertising, sales, or enrollment
practices that are erroneous, deceptive,
or misleading either by actual statement,
omission, or intimation. The
advertising, sales and enrollment
materials are reviewed to determine if
the institution is in compliance with
guidelines for approval.
Affected Public: Individuals and
Households.
Estimated Annual Burden: 1,381
hours.
Estimated Average Burden per
Respondent: 15 minutes.
Frequency of Response: Annually.
Estimated Number of Respondents:
5,525.
By direction of the Secretary.
Dorothy Glasgow,
VA PRA Clearance Officer (Alt), Office of
Enterprise and Integration/Data Governance
Analytics, Department of Veterans Affairs.
[FR Doc. 2021–27255 Filed 12–15–21; 8:45 am]
BILLING CODE 8320–01–P
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]]>Agencies
[Federal Register Volume 86, Number 239 (Thursday, December 16, 2021)]
[Notices]
[Pages 71546-71548]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26852]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 6, 2021, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individual
MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo,
Kinshasa, Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb
1976; nationality Congo, Democratic Republic of the; Gender Male;
Passport OP0110491 (Congo, Democratic Republic of the) (individual)
[GLOMAG] (Linked To: GERTLER, Dan).
Designated pursuant to section 1(a)(iii)(A)(1) of Executive
Order 13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of
GERTLER, Dan, a person whose property and interests in property are
blocked pursuant to this order.
Entities
1. VENTORA GLOBAL SERVICES, 110 Boulevard Du 30 Juin, Immeuble
Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-00322 (Congo, Democratic Republic of the) [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly,
[[Page 71547]]
MUKONDA MAYANDU, ALAIN, a person whose property and interests in
property are blocked pursuant to this order.
2. VENTORA MINING S.A.S.U. (a.k.a. VENTORA MINING), 8th floor,
Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the; Identification Number
01-83-N36154C (Congo, Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic
of the) [GLOMAG] (Linked To: MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, MUKONDA MAYANDU, ALAIN,
a person whose property and interests in property are blocked
pursuant to this order.
3. ASHDALE SETTLEMENT GERCO SAS (f.k.a. GERCO SAS), 67 Boulevard
Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the; 32 BIS, Avenue KIVU,
Ngaliema, Kinshasa, Kinshasa, Congo, Democratic Republic of the;
8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110,
Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the;
70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe,
Kinshasa, Kinshasa, Congo, Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic
of the) [GLOMAG] (Linked To: MUKONDA MAYANDU, Alain).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, MUKONDA MAYANDU, ALAIN,
a person whose property and interests in property are blocked
pursuant to this order.
4. GEMINI S.A.S.U., 8eme etage, Immeuble 1113, Boulevard Du 30
Juin No. 110, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01223
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: OPERA).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, OPERA, a person whose
property and interests in property are blocked pursuant to this
order.
5. KALTONA LIMITED SASU, Immeuble 1113, 8eme etage, No. 110
Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-01271 (Congo, Democratic Republic of the) [GLOMAG] (Linked To:
GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, GEMINI S.A.S.U., a
person whose property and interests in property are blocked pursuant
to this order.
6. KINTALEG LIMITED, 57/63, Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Organization Type: Activities of holding companies;
Target Type Private Company [GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, MUKONDA MAYANDU, ALAIN,
a person whose property and interests in property are blocked
pursuant to this order.
7. MULTREE LIMITED SASU, Immeuble 1113, 8eme etage, No. 110
Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-01272 (Congo, Democratic Republic of the) [GLOMAG] (Linked To:
GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, GEMINI S.A.S.U., a
person whose property and interests in property are blocked pursuant
to this order.
8. OPERA, 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No.
110, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of
the; Organization Type: Activities of holding companies; Target Type
Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: ASHDALE
SETTLEMENT GERCO SAS).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ASHDALE SETTLEMENT
GERCO SAS, a person whose property and interests in property are
blocked pursuant to this order.
9. PALATINA SARLU, 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme
etage, Municipality of Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo,
Democratic Republic of the) [GLOMAG] (Linked To: ASHDALE SETTLEMENT
GERCO SAS).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ASHDALE SETTLEMENT
GERCO SAS, a person whose property and interests in property are
blocked pursuant to this order.
10. ROSEHILL DRC SASU, Immeuble 1113, 8eme etage, No. 110
Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-01317 (Congo, Democratic Republic of the) [GLOMAG] (Linked To:
WOODFORD ENTERPRISES LIMITED SASU).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, WOODFORD ENTERPRISES
LIMITED SASU, a person whose property and interests in property are
blocked pursuant to this order.
11. WOODFORD ENTERPRISES LIMITED SASU, 8eme etage, Immeuble
1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number CD/
KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: GEMINI S.A.S.U.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, GEMINI S.A.S.U., a
person whose property and interests in property are blocked pursuant
to this order.
12. WOODHAVEN DRC SASU, Immeuble 1113, 8eme etage, No. 110
Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-01347 (Congo, Democratic Republic of the) [GLOMAG] (Linked To:
ROSEHILL DRC SASU).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, ROSEHILL DRC SASU, a
person whose property and interests in property are blocked pursuant
to this order.
Additionally, on December 6, 2021, OFAC updated the SDN List for
the following persons, whose property and interests in property
continue to be blocked under the relevant sanctions authority listed
below.
1. CAPRIKAT LIMITED, Akara Building, 24 Castro Street, Wickhams
Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British;
Public Registration Number 1577164 (Virgin Islands, British)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
2. FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. FLEURETTE GROUP; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING), Strawinskylaan
335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA,
Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor,
Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall
Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number
99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
3. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the
[GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
The listing for these previously designated persons now appears
as follows:
1. CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC S.A.S.U), Akara
Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Boulevard du 30 Juin No 110,
Building 1113, 8eme etage, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number CD/KNG/RCCM/
18-B-00168 (Congo, Democratic Republic of the); Public Registration
Number 1577164 (Virgin Islands, British) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).
2. FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP;
a.k.a. FLEURETTE GROUP; a.k.a. GROUPE
[[Page 71548]]
FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU), Strawinskylaan 335, WTC, B-Tower 3rd
floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th
Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa, Congo,
Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11
1AA, Gibraltar; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No
110, Commune De La Gombe, Kinshasa, Congo, Democratic Republic of
the; Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration Number 99450
(Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).
3. VENTORA DEVELOPMENT SASU, 08eme etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa, Congo,
Democratic Republic of the; Identification Number 01-9-N36511Y
(Congo, Democratic Republic of the); Commercial Registry Number CD/
KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399.
Dated: December 6, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-26852 Filed 12-15-21; 8:45 am]
BILLING CODE 4810-AL-P
