[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]


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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.

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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