Fleurette Properties Limited

On the SDN listEntityGLOMAG

Fleurette Properties Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Netherlands, Congo, Democratic Republic of the, Gibraltar. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

FLEURETTE GROUP · aka
GROUPE FLEURETTE · aka
FLEURETTE DUTCH GROUP · aka
KARIBU AU DEVELOPMENT DURABLE AU CONGO · aka
VENTORA INVESTMENTS S.A.SU · aka

Addresses on file

Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands
Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands
70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, 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, Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the

OFAC remarks

Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan.