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Alain GOETZ

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Democratic Republic of the Congo-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
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