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 2026-07-30.
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
Reason for listing
Per US OFAC:
(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, KinshasaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AFRICA HORIZONS INVESTMENT LIMITEDOrganization
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Organization
- CAPRIKAT AND FOXWHELP SARLOrganization
- CAPRIKAT LIMITEDCompany
- FLEURETTE AFRICA RESOURCES I B.V.Organization
- FLEURETTE AFRICAN TRANSPORT B.V.Organization
- FLEURETTE ENERGY I B.V.Organization
- FLEURETTE HOLDINGS NETHERLANDS B.V.Organization
- FOXWHELP LIMITEDCompany
- JARVIS CONGO SARLOrganization
- KARIBU AFRICA SERVICES SAOrganization
- KITOKO FOOD FARMOrganization
- LORA ENTERPRISES LIMITEDOrganization
- MOKU GOLDMINES AGOrganization
- MOKU MINES D'OR SACompany
- OIL OF DR CONGO SPRLOrganization
- ORAMA PROPERTIES LTDCompany
- Pieter Albert DEBOUTTEPerson
- ROZARO DEVELOPMENT LIMITEDOrganization
- ZUPPA HOLDINGS LIMITEDOrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fleurette-properties-limited-nk25e05c31/
Machine-readable export (FTM + lineage): /data/entities/25.json (record key nk25e05c31)