FLEURETTE PROPERTIES LIMITED
Entity · Amsterdam · 21 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- GLOMAG
- Address
- Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, NL
Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, NL
70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa, CG
57/63 Line Wall Road, Gibraltar, GX11 1AA, GI
8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa, CG
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, NL - Also known as
- FLEURETTE GROUP; GROUPE FLEURETTE; FLEURETTE DUTCH GROUP; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU
- Identifiers
- Public Registration Number, 99450, GI; Commercial Registry Number, CD/KNG/RCCM/18-B-00630, CG
- Remarks
- (Linked To: GERTLER, Dan)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- GERTLER, Dan
- DEBOUTTE, Pieter Albert
- CAPRIKAT AND FOXWHELP SARL
- ZUPPA HOLDINGS LIMITED
- JARVIS CONGO SARL
- AFRICA HORIZONS INVESTMENT LIMITED
- CAPRIKAT LIMITED
- FOXWHELP LIMITED
- LORA ENTERPRISES LIMITED
- FLEURETTE HOLDINGS NETHERLANDS B.V.
- OIL OF DR CONGO SPRL
- ORAMA PROPERTIES LTD
- ROZARO DEVELOPMENT LIMITED
- MOKU GOLDMINES AG
- MOKU MINES D'OR SA
- FLEURETTE ENERGY I B.V.
- FLEURETTE AFRICA RESOURCES I B.V.
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
- FLEURETTE AFRICAN TRANSPORT B.V.
- KITOKO FOOD FARM
- KARIBU AFRICA SERVICES SA