Article
Global Magnitsky Designations and Designation Update
The following entities have been added to OFAC's SDN List:
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V....ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS)...FLEURETTE AFRICA RESOURCES I B.V...FLEURETTE AFRICAN TRANSPORT B.V....
FLEURETTE ENERGY I B.V....INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. "BSD GROUP"...RON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. "IMEL")...KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU WEST; f.k.a. MANICA DRC SPRL)...KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a. "KITOKO")...MOKU GOLDMINES AG...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)...ORIENTAL IRON COMPANY SPRL (a.k.a. "ORICO")...SANZETTA INVESTMENTS LIMITED, VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED)...