OrganisationCurrently listed

Orofino NV

Listed by OFAC SDN (US)
Belgium
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34988

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34988</uid>
    <lastName>OROFINO NV</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GOETZ, Alain Francois Viviane)</remarks>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>25024</uid>
        <idType>Enterprise Number</idType>
        <idNumber>0892529761</idNumber>
        <idCountry>Belgium</idCountry>
      </id>
      <id>
        <uid>146551</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>146552</uid>
        <idType>Target Type</idType>
        <idNumber>Public Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55576</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OROFINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53094</uid>
        <address1>Jacob Jacobsstraat 56</address1>
        <city>Antwerp</city>
        <postalCode>2018</postalCode>
        <country>Belgium</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OROFINO NV
Programmes / regimes: DRCONGO
Aliases: OROFINO
Countries: Belgium
Addresses: Jacob Jacobsstraat 56, Antwerp, 2018, Belgium
Identifiers: Enterprise Number: 0892529761
Organization Type:: Activities of holding companies
Linked to (per list): GOETZ, Alain Francois Viviane
Remarks: (Linked To: GOETZ, Alain Francois Viviane)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.