Wwg Diamonds

On the SDN listEntityDRCONGO

Wwg Diamonds (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: Belgium. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Jacob Jacobsstraat 56, Antwerp 2018, Belgium

OFAC remarks

Target Type Private Company; Enterprise Number 0821135682 (Belgium); Linked To: GOETZ, Alain Francois Viviane.