Notice2021-26852
Notice of OFAC Sanctions Actions
Primary source
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Published
December 16, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 86 Issue 239 (Thursday, December 16, 2021)</title>
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[Federal Register Volume 86, Number 239 (Thursday, December 16, 2021)]
[Notices]
[Pages 71546-71548]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
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
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</html>Indexed from Federal Register on December 16, 2021.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.