Lists of sanctions
216.73.216.2
29.08.2025 06:01:28

CAPRIKAT AND FOXWHELP SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name CAPRIKAT AND FOXWHELP SARL
Full name/Name CAPRIKAT AND FOXWHELP SARL
Type Name

Addresses (1)

Country Congo, the Democratic Republic
Full address Congo, Democratic Republic of the

Historical data

No records
Updated: 28.08.2025. 20:16
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