Notice of OFAC Sanctions Actions
Notice published June 25, 2018 · 83 FR 29616
- Document number
- FR Doc. 2018-13549
- Type
- Notice
- Published
- June 25, 2018
- Citation
- 83 FR 29616 (pages 29,616–29,618)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 based on OFAC's determination that one or more applicable legal criteria were satisfied. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. 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.
Executive orders cited
- Executive Order 13818 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29616-29618]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-13549]
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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 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 based on OFAC's determination that one or more applicable
legal criteria were satisfied. Additionally, OFAC is publishing an
update to the identifying information of a person currently included in
the list of Specially Designated Nationals and Blocked Persons. 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 FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
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 Action(s)
On June 15, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5,
Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber
of Commerce Number 57239169 (Netherlands); Legal Entity Number
852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
2. ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS),
Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY
SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of 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, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
3. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852496369B01; Branch
Unit Number 000026702959 (Netherlands); Chamber of Commerce Number
57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
[[Page 29617]]
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
4. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852777978B01; Branch
Unit Number 000027280888 (Netherlands); Chamber of Commerce Number
57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
5. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number NL852499097B01; Branch Unit Number
000026708302 (Netherlands); Chamber of Commerce Number 57244758
(Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
6. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. ``BSD GROUP'';
f.k.a. ``BSD S.P.R.L.''), 532 Av. Chemin Public, Commune Annexe,
Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf,
Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial
Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka,
Zambia; National ID No. 6-71-N7269D (Congo, Democratic Republic of the)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
7. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN
ENTREPRISES; a.k.a. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked
To: ORIENTAL IRON COMPANY SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of 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, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
8. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU
WEST; f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
9. KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD; a.k.a. ``KITOKO''), 70 Avenue Batetela, Immeuble Tilapia,
5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic
Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
10. MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber
of Commerce Number 66242010 (Netherlands); Legal Entity Number
856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
11. MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD;
a.k.a. MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES
LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
12. ORIENTAL IRON COMPANY SPRL (a.k.a. ``ORICO''), 18 Avenue de la
paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, DAN GERTLER, a person
whose property and interests in property are blocked pursuant to E.O.
13818.
13. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY
SPRL, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of 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, ORIENTAL IRON COMPANY SPRL, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
14. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the
[GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED).
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, AFRICA HORIZONS INVESTMENT LIMITED,
a person whose property and interests in property are blocked pursuant
to E.O. 13818.
Also designated pursuant to section 1(a)(iii)(A)(2) of 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, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property
and interests in property are blocked pursuant to E.O. 13818.
[[Page 29618]]
Additionally, on June 15, 2018, OFAC updated the Specially
Designated Nationals and Blocked Persons List entry for the following
person, whose property and interests in property subject to U.S.
jurisdiction continue to be blocked.
1. 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).
Dated: June 15, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2018-13549 Filed 6-22-18; 8:45 am]
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