WWG Diamonds

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Mar 2022
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 35319treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alain GOETZSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

Identifier	Number	Issued by
ID number	0821135682
Registration number	0821135682
Enterprise number	0821135682	Belgium

Addresses1

JACOB JACOBSSTRAAT 56, 2018 ANTWERP

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