Entity record
FLEURETTE PROPERTIES LIMITEDCompany
FLEURETTE PROPERTIES 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
- FLEURETTE GROUP
- GROUPE FLEURETTE
- FLEURETTE DUTCH GROUP
- KARIBU AU DEVELOPMENT DURABLE AU CONGO
- VENTORA INVESTMENTS S.A.SU
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: GERTLER, Dan) (official source)
Key properties
- Registration
- 99450
Identifiers
- Public Registration Number
- 99450
- Commercial Registry Number
- CD/KNG/RCCM/18-B-00630
Addresses
Strawinskylaan 335, Amsterdam, 1077 XXGustav Mahlerplein 60, Amsterdam, 1082 MA70 Batetela Avenue, Kinshasa57/63 Line Wall Road, Gibraltar, GX11 1AA8eme Etage, Immeuble 1113, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
FLEURETTE PROPERTIES LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fleurette-properties-limited-nk25e05c31/
Machine-readable export (FTM + lineage): /companies/fleurette-properties-limited-nk25e05c31/entity.json