Last Updated: January 19, 2026
Alain Francois Viviane GOETZ
Aliases
Alain GOETZ; Alen GOZ
Nationality
Belgium
DoB
1965-04-24; 1965-04-20
Address
The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates
Reg. ID
EP985086, Passport; 784196536027277, Identification Number; 50641895930, Passport
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20220317
Date of listing
2022-03-17
Program information
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL