FEOC
OFAC SDNCriticalindividual

GOETZ, Alain Francois Viviane

🇦🇪United Arab Emirates35299

FEOC Flagged

GOETZ, Alain Francois Viviane appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GOETZ, Alain Francois Viviane
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOETZ, Alain Francois Viviane#35299
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOETZ, Alain Francois Viviane
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOETZ, AlainGOZ, Alen

Known addresses

  • The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates
  • Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35299",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35299",
  "entity_name": "GOETZ, Alain Francois Viviane",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "GOETZ, Alain",
    "GOZ, Alen"
  ],
  "addresses": [
    "The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates",
    "Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35299",
    "program": "DRCONGO",
    "remarks": "DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification Number 784196536027277 (United Arab Emirates); Linked To: AFRICAN GOLD REFINERY LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "GOETZ, Alain Francois Viviane",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.