Entity record
CG - VASTGOED INVESTOrganization
CG - VASTGOED INVEST appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: GOETZ, Alain Francois Viviane) (official source)
Key properties
Identifiers
- Enterprise Number
- 0806408906
- Organization Type:
- Activities of holding companies
- Target Type
- Public Company
Addresses
Jacob Jacobsstraat 56, Antwerp, 204818Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CG - VASTGOED INVEST. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cg-vastgoed-invest-nk6adf60db/
Machine-readable export (FTM + lineage): /organizations/cg-vastgoed-invest-nk6adf60db/entity.json