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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.

Netherlands has 41 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Amsterdam 1077 Xx are listed below.

Sanctions program

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

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.

Other sanctioned entities in Amsterdam 1077 Xx

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Fleurette Properties Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Fleurette Properties Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.