Lists › OFAC SDN › ofac_sdn-23267
CAPRIKAT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23267.
Programs
Names and aliases
| CAPRIKAT LIMITED | primary |
| ALBERTINE DRC S.A.S.U | alias (strong) |
Identifiers
| Public Registration Number | 1577164 | Virgin Islands, British |
| Commercial Registry Number | CD/KNG/RCCM/18-B-00168 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo  British Virgin Islands |
| Addresses | Akara Building 24 Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British; Boulevard du 30 Juin No 110 Building 1113, 8eme etage Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
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.