Late find…I'll post in next bread too.
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https://www.ft.com/content/b650e53a-70c4-11e8-852d-d8b934ff5ffa
MORE SANCTIONS TIED TO EO SIGNED 12-21
The US has slapped further penalties on Dan Gertler, an Israeli businessman who has invested in the Democratic Republic of Congo.
The US Treasury Department said Friday it had placed 14 companies with ties to Mr Gertler on a sanctions list, which targets serious human rights abuse and corruption
“Treasury is sanctioning companies that have enabled Dan Gertler to access the international financial system and profit from corruption and misconduct. We are using our tools to change the behaviour of those engaged in the looting of natural resources and the humanitarian consequences that follow,” said Sigal Mandelker, under secretary of the Treasury for terrorism and financial intelligence.
https://www.ft.com/content/b650e53a-70c4-11e8-852d-d8b934ff5ffa
Treasury Press Release:
https://home.treasury.gov/news/press-releases/sm0417