Entity record
CAPRIKAT LIMITEDCompany
CAPRIKAT LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- ALBERTINE DRC S.A.S.U
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: FLEURETTE PROPERTIES LIMITED) (official source)
Key properties
- Registration
- 1577164
Identifiers
- Public Registration Number
- 1577164
- Commercial Registry Number
- CD/KNG/RCCM/18-B-00168
Addresses
Akara Building, Road Town, TortolaBoulevard du 30 Juin No 110, KinshasaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CAPRIKAT LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/caprikat-limited-nk0a93fbf4/
Machine-readable export (FTM + lineage): /companies/caprikat-limited-nk0a93fbf4/entity.json