Lists › OFAC SDN › ofac_sdn-23256
FLEURETTE PROPERTIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23256.
Programs
Names and aliases
| FLEURETTE PROPERTIES LIMITED | primary |
| FLEURETTE GROUP | alias (strong) |
| GROUPE FLEURETTE | alias (strong) |
| FLEURETTE DUTCH GROUP | alias (strong) |
| KARIBU AU DEVELOPMENT DURABLE AU CONGO | alias (strong) |
| VENTORA INVESTMENTS S.A.SU | alias (strong) |
Identifiers
| Public Registration Number | 99450 | Gibraltar |
| Commercial Registry Number | CD/KNG/RCCM/18-B-00630 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo  Gibraltar  Netherlands |
| Addresses | Strawinskylaan 335 WTC Amsterdam 1077 XX Netherlands; Gustav Mahlerplein 60 7th Floor Amsterdam 1082 MA Netherlands; 70 Batetela Avenue Tilapia Building, 5th floor Kinshasa Congo, Democratic Republic of the; 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar; 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: GERTLER, Dan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.