Notice of OFAC Sanctions Actions, 16552-16553 [2022-06087]
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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;
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20:07 Mar 22, 2022
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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
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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
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]]>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]
-----------------------------------------------------------------------
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
