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OFAC-designated network

GOETZ, Alain Francois Viviane

GOETZ, Alain Francois Viviane is designated by OFAC under DRCONGO. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGOETZ, Alain Francois Viviane
Head typeindividuals
Linked designated entries9
of which companies9
Programs across the network['DRCONGO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. AGOR DMCCDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  2. CG - VASTGOED INVESTDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  3. AFRICAN GOLD REFINERY LIMITEDDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  4. OROFINO NVDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  5. PREMIER GOLD REFINERY LLCDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  6. WWG DIAMONDSDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  7. GOETZ GOLD LLCDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  8. ALAXYDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”
  9. AGR INTERNATIONAL LIMITEDDRCONGO
    OFAC remark: “(Linked To: GOETZ, Alain Francois Viviane)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.