[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.
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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
[[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