CAPRIKAT LIMITED

Entity · Tortola · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, VG
Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa, CG
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, VG
Also known as: ALBERTINE DRC S.A.S.U
Identifiers: Public Registration Number, 1577164, VG; Commercial Registry Number, CD/KNG/RCCM/18-B-00168, CG
Remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists