Federal Register - December 16, 2021
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Source: Federal Register
khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 86, No. 239 / Thursday, December 16, 2021 / Notices 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
83N36154C Congo, Democratic Republic of the; Commercial Registry Number CD/KNG/
RCCM/18B01222 Congo, Democratic Republic of the GLOMAG Linked To:
MUKONDA MAYANDU, Alain.
Designated pursuant to section 1aiiiB
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/17B01379 Congo, Democratic Republic of the GLOMAG Linked To:
MUKONDA MAYANDU, Alain.
Designated pursuant to section 1aiiiB
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/18B
01223 Congo, Democratic Republic of the GLOMAG Linked To: OPERA.
Designated pursuant to section 1aiiiB
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/18B01271 Congo, Democratic Republic of the GLOMAG Linked To:
GEMINI S.A.S.U..
Designated pursuant to section 1aiiiB
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
VerDate Sep<11>2014
16:54 Dec 15, 2021
Jkt 256001
GLOMAG Linked To: MUKONDA
MAYANDU, Alain.
Designated pursuant to section 1aiiiB
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/18B01272 Congo, Democratic Republic of the GLOMAG Linked To:
GEMINI S.A.S.U..
Designated pursuant to section 1aiiiB
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/18B01188
Congo, Democratic Republic of the GLOMAG Linked To: ASHDALE
SETTLEMENT GERCO SAS.
Designated pursuant to section 1aiiiB
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/18B
00090 Congo, Democratic Republic of the GLOMAG Linked To: ASHDALE
SETTLEMENT GERCO SAS.
Designated pursuant to section 1aiiiB
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/18B
01317 Congo, Democratic Republic of the GLOMAG Linked To: WOODFORD
ENTERPRISES LIMITED SASU.
Designated pursuant to section 1aiiiB
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
PO 00000
Frm 00131
Fmt 4703
Sfmt 4703
71547
Number CD/KNG/RCCM/18B01274
Congo, Democratic Republic of the GLOMAG Linked To: GEMINI S.A.S.U..
Designated pursuant to section 1aiiiB
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/18B01347 Congo, Democratic Republic of the GLOMAG Linked To:
ROSEHILL DRC SASU.
Designated pursuant to section 1aiiiB
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/18B00168 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
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16DEN1
