Notice of OFAC Sanctions Actions, 16552-16553 [2022-06087]

Download as PDF 16552 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 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 effective 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 Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On March 18, 2022, 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. jspears on DSK121TN23PROD with NOTICES1 Individuals 1. MOLINA MONTEJO, Werner Dario, Aldea Agua Zarca, Huehuetenango, Guatemala; Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M–137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver’s License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala) (individual) [ILLICIT–DRUGS– E.O.]. Sanctioned pursuant to section 1(b)(iii) of Executive Order 14059 of December 15, 2021, ‘‘Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade,’’ (the ‘‘Order’’), for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, LOS HUISTAS DRUG TRAFFICKING ORGANIZATION, a sanctioned person. 2. MOLINA LOPEZ, Eugenio Dario, La Democracia, Huehuetenango, Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; VerDate Sep<11>2014 20:07 Mar 22, 2022 Jkt 256001 Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala) (individual) [ILLICIT–DRUGS–E.O.]. Sanctioned pursuant to section 1(a)(i) of the Order for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 3. MONTEJO SAENZ, Axel Bladimir (a.k.a. ‘‘MOSH’’), Guatemala; DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M–138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala) (individual) [ILLICIT–DRUGS–E.O.]. Sanctioned pursuant to section 1(a)(i) of the Order for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 4. MORENO LOPEZ, Ervin Rene, Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; DOB 26 Jan 1976; POB Guatemala; nationality Guatemala; Gender Male; NIT # 1654613K (Guatemala); C.U.I. 1596467901301 (Guatemala) (individual) [ILLICIT–DRUGS–E.O.]. Sanctioned pursuant to section 1(b)(iii) of the Order for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, LOS HUISTAS DRUG TRAFFICKING ORGANIZATION, a sanctioned person. 5. SALAZAR FLORES, Freddy Arnoldo (a.k.a. SALAZAR FLORES, Fredy Arnoldo; a.k.a. ‘‘BOICA’’; a.k.a. ‘‘BOYCA’’), Guatemala; DOB 14 Feb 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala) (individual) [ILLICIT–DRUGS– E.O.]. Sanctioned pursuant to section 1(a)(i) of the Order for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 6. SAMAYOA MONTEJO, Roger Antulio (a.k.a. ‘‘TULI’’), Guatemala; DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala) (individual) [ILLICIT–DRUGS–E.O.]. SAMAYOA MONTEJO, Roger Antulio (a.k.a. ‘‘TULI’’), Guatemala; DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala) (individual) [ILLICIT–DRUGS–E.O.]. Sanctioned pursuant to section 1(b)(iii) of the Order for having acted or purported to act for or on behalf of, directly or indirectly, Aler Baldomero, SAMAYOA RECINOS and the LOS HUISTAS DRUG TRAFFICKING ORGANIZATION, all sanctioned persons. 7. SAMAYOA RECINOS, Aler Baldomero (a.k.a. ‘‘EL CHICHARRA’’), Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala; Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala; DOB 27 Feb PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M– 1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver’s License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala) (individual) [ILLICIT–DRUGS– E.O.]. Sanctioned pursuant to section 1(a)(i) of the Order for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Entities 1. COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a. ‘‘COMEXCAFE’’), Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; NIT # 68897952 (Guatemala) [ILLICIT–DRUGS–E.O.]. Sanctioned pursuant to section 1(b)(iii) of the Order for having acted or purported to act for or on behalf of, directly or indirectly, Eugenio Dario MOLINA LOPEZ, a sanctioned person. 2. LOS HUISTAS DRUG TRAFFICKING ORGANIZATION (a.k.a. ‘‘LOS HUISTAS DTO’’), Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; La Democracia, Huehuetenango, Guatemala; Target Type Criminal Organization [ILLICIT–DRUGS– E.O.]. Sanctioned pursuant to section 1(a)(i) of the Order for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Dated: March 18, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–06143 Filed 3–22–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 SUMMARY: E:\FR\FM\23MRN1.SGM 23MRN1 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 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 Sanctions Compliance & Evaluation, tel.: 202–622– 2490; Assistant Director for Licensing, tel.: 202–622–2480; or Assistant Director for Regulatory Affairs, tel. 202–622– 4855. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On March 17, 2022, 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. jspears on DSK121TN23PROD with NOTICES1 Individual 1. GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0–35, 65919, Dubai, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates; DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates) (individual) [DRCONGO] (Linked To: AFRICAN GOLD REFINERY LIMITED). Designated pursuant to section 1(a)(ii)(C)(7) of Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo,’’ 71 FR 64105, 3 CFR, 2006 Comp., p. 247, as amended by Executive Order 13671 of July 8, 2014 ‘‘Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo,’’ 79 FR 39949, 3 CFR, 2014 Comp., p. 280 (‘‘the Order’’), for being responsible for or complicit in, or having engaged in, directly or indirectly, support to persons, including armed groups, involved in activities that threaten the peace, security, or stability of the Democratic Republic of the Congo (DRC) or that undermine democratic processes or institutions in the DRC, through the illicit trade in natural resources of the DRC. Also designated pursuant to section 1(a)(ii)(E) of the Order, for being a leader of AFRICAN GOLD REFINERY LIMITED, an VerDate Sep<11>2014 20:07 Mar 22, 2022 Jkt 256001 entity whose property and interests in property are blocked pursuant to the Order. Also designated pursuant to section 1(a)(ii)(G) of the Order, for having acted or purported to act for or on behalf of, directly or indirectly, AFRICAN GOLD REFINERY LIMITED, an entity whose property and interests in property are blocked pursuant to the Order. Entities 1. AFRICAN GOLD REFINERY LIMITED (a.k.a. AFRICAN GOLD REFINERY UGANDA), Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda; P.O. Box 37574, Kampala, Uganda; Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(C)(7) of the Order, for being responsible for or complicit in, or having engaged in, directly or indirectly, support to persons, including armed groups, involved in activities that threaten the peace, security, or stability of the DRC or that undermine democratic processes or institutions in the DRC, through the illicit trade in natural resources of the DRC. 2. AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR PRECIOUS METALS), Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab Emirates; Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 3. AGR INTERNATIONAL LIMITED, Global Gateway, 8 rue de la Perle, Providence, Mahe, Seychelles; Organization Type: Activities of holding companies; Target Type Private Company; Company Number 200304 (Seychelles) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 4. ALAXY (a.k.a. ALAXY BVBA; f.k.a. BERKENRODE BVBA), Jacob Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Other business support service activities n.e.c.; Target Type Private Company; Enterprise Number 0478862274 (Belgium) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 5. CG—VASTGOED INVEST, Jacob Jacobsstraat 56, Antwerp 204818, Belgium; Organization Type: Activities of holding PO 00000 Frm 00101 Fmt 4703 Sfmt 9990 16553 companies; Target Type Public Company; Enterprise Number 0806408906 (Belgium) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 6. GOETZ GOLD LLC (a.k.a. PGR GOLD LLC; a.k.a. PGR GOLD TRADING LLC), Dubai, United Arab Emirates; Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (United Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 7. OROFINO NV (a.k.a. ‘‘OROFINO’’), Jacob Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Activities of holding companies; Target Type Public Company; Enterprise Number 0892529761 (Belgium) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 8. PREMIER GOLD REFINERY LLC, Al Qusais Industrial 5, Dubai, United Arab Emirates; P.O. Box 64701, Dubai, United Arab Emirates; Plot No. 248–384, Dubai, United Arab Emirates; Organization Type: Manufacture of basic precious and other nonferrous metals; Business Registration Number 716708 (United Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. 9. WWG DIAMONDS, Jacob Jacobsstraat 56, Antwerp 2018, Belgium; Target Type Private Company; Enterprise Number 0821135682 (Belgium) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane). Designated pursuant to section 1(a)(ii)(G) of the Order, for being owned or controlled by, directly or indirectly, Alain Francois Viviane GOETZ, a person whose property and interests in property are blocked pursuant to the Order. Dated: March 17, 2022. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–06087 Filed 3–22–22; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\23MRN1.SGM 23MRN1

Agencies

[Federal Register Volume 87, Number 56 (Wednesday, March 23, 2022)]
[Notices]
[Pages 16552-16553]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-06087]


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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

[[Page 16553]]

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 Sanctions Compliance & Evaluation, tel.: 
202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or 
Assistant Director for Regulatory Affairs, tel. 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On March 17, 2022, 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

    1. GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. 
GOZ, Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab 
Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab 
Emirates; DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, 
Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport 
EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. 
Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification 
Number 784196536027277 (United Arab Emirates) (individual) [DRCONGO] 
(Linked To: AFRICAN GOLD REFINERY LIMITED).
    Designated pursuant to section 1(a)(ii)(C)(7) of Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo,'' 71 FR 64105, 3 CFR, 2006 Comp., p. 247, as amended by 
Executive Order 13671 of July 8, 2014 ``Taking Additional Steps to 
Address the National Emergency With Respect to the Conflict in the 
Democratic Republic of the Congo,'' 79 FR 39949, 3 CFR, 2014 Comp., 
p. 280 (``the Order''), for being responsible for or complicit in, 
or having engaged in, directly or indirectly, support to persons, 
including armed groups, involved in activities that threaten the 
peace, security, or stability of the Democratic Republic of the 
Congo (DRC) or that undermine democratic processes or institutions 
in the DRC, through the illicit trade in natural resources of the 
DRC.
    Also designated pursuant to section 1(a)(ii)(E) of the Order, 
for being a leader of AFRICAN GOLD REFINERY LIMITED, an entity whose 
property and interests in property are blocked pursuant to the 
Order.
    Also designated pursuant to section 1(a)(ii)(G) of the Order, 
for having acted or purported to act for or on behalf of, directly 
or indirectly, AFRICAN GOLD REFINERY LIMITED, an entity whose 
property and interests in property are blocked pursuant to the 
Order.

Entities

    1. AFRICAN GOLD REFINERY LIMITED (a.k.a. AFRICAN GOLD REFINERY 
UGANDA), Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda; 
P.O. Box 37574, Kampala, Uganda; Organization Type: Mining of other 
non-ferrous metal ores; Target Type Private Company; Registration 
Number 180334 (Uganda) [DRCONGO] (Linked To: GOETZ, Alain Francois 
Viviane).
    Designated pursuant to section 1(a)(ii)(C)(7) of the Order, for 
being responsible for or complicit in, or having engaged in, 
directly or indirectly, support to persons, including armed groups, 
involved in activities that threaten the peace, security, or 
stability of the DRC or that undermine democratic processes or 
institutions in the DRC, through the illicit trade in natural 
resources of the DRC.
    2. AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR PRECIOUS METALS), 
Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, 
Dubai, United Arab Emirates; Organization Type: Manufacture of 
jewellery and related articles; Commercial Registry Number 30641 
(United Arab Emirates); alt. Commercial Registry Number 805920 
(United Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois 
Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    3. AGR INTERNATIONAL LIMITED, Global Gateway, 8 rue de la Perle, 
Providence, Mahe, Seychelles; Organization Type: Activities of 
holding companies; Target Type Private Company; Company Number 
200304 (Seychelles) [DRCONGO] (Linked To: GOETZ, Alain Francois 
Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    4. ALAXY (a.k.a. ALAXY BVBA; f.k.a. BERKENRODE BVBA), Jacob 
Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Other 
business support service activities n.e.c.; Target Type Private 
Company; Enterprise Number 0478862274 (Belgium) [DRCONGO] (Linked 
To: GOETZ, Alain Francois Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    5. CG--VASTGOED INVEST, Jacob Jacobsstraat 56, Antwerp 204818, 
Belgium; Organization Type: Activities of holding companies; Target 
Type Public Company; Enterprise Number 0806408906 (Belgium) 
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    6. GOETZ GOLD LLC (a.k.a. PGR GOLD LLC; a.k.a. PGR GOLD TRADING 
LLC), Dubai, United Arab Emirates; Organization Type: Mining of 
other non-ferrous metal ores; Commercial Registry Number 689308 
(United Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois 
Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    7. OROFINO NV (a.k.a. ``OROFINO''), Jacob Jacobsstraat 56, 
Antwerp 2018, Belgium; Organization Type: Activities of holding 
companies; Target Type Public Company; Enterprise Number 0892529761 
(Belgium) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    8. PREMIER GOLD REFINERY LLC, Al Qusais Industrial 5, Dubai, 
United Arab Emirates; P.O. Box 64701, Dubai, United Arab Emirates; 
Plot No. 248-384, Dubai, United Arab Emirates; Organization Type: 
Manufacture of basic precious and other non-ferrous metals; Business 
Registration Number 716708 (United Arab Emirates) [DRCONGO] (Linked 
To: GOETZ, Alain Francois Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.
    9. WWG DIAMONDS, Jacob Jacobsstraat 56, Antwerp 2018, Belgium; 
Target Type Private Company; Enterprise Number 0821135682 (Belgium) 
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).
    Designated pursuant to section 1(a)(ii)(G) of the Order, for 
being owned or controlled by, directly or indirectly, Alain Francois 
Viviane GOETZ, a person whose property and interests in property are 
blocked pursuant to the Order.

    Dated: March 17, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-06087 Filed 3-22-22; 8:45 am]
BILLING CODE 4810-AL-P