Lists of sanctions
18.117.197.188
28.04.2025 14:42:58

CAPRIKAT LIMITED

List

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

Names (2)

Last name/Name CAPRIKAT LIMITED
Full name/Name CAPRIKAT LIMITED
Type Name
Last name/Name ALBERTINE DRC S.A.S.U
Full name/Name ALBERTINE DRC S.A.S.U
Type Alias
Quality Strong

Addresses (2)

Street Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136
City Road Town
Country Virgin Islands, British
Region Tortola
Full address Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British
Street Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

Identification documents (2)

Type Public Registration Number: 1577164
Country Virgin Islands, British
Type Commercial Registry Number: CD/KNG/RCCM/18-B-00168
Country Congo, the Democratic Republic

Historical data

No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.