Lists of sanctions
3.145.90.244
05.02.2025 23:45:14

FLEURETTE PROPERTIES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: GERTLER, Dan)
Date of publication 31.12.2019

Names (6)

Last name/Name FLEURETTE PROPERTIES LIMITED
Full name/Name FLEURETTE PROPERTIES LIMITED
Type Name
Last name/Name FLEURETTE GROUP
Full name/Name FLEURETTE GROUP
Type Alias
Quality Strong
Last name/Name GROUPE FLEURETTE
Full name/Name GROUPE FLEURETTE
Type Alias
Quality Strong
Last name/Name FLEURETTE DUTCH GROUP
Full name/Name FLEURETTE DUTCH GROUP
Type Alias
Quality Strong
Last name/Name KARIBU AU DEVELOPMENT DURABLE AU CONGO
Full name/Name KARIBU AU DEVELOPMENT DURABLE AU CONGO
Type Alias
Quality Strong
Last name/Name VENTORA INVESTMENTS S.A.SU
Full name/Name VENTORA INVESTMENTS S.A.SU
Type Alias
Quality Strong

Addresses (5)

Street Gustav Mahlerplein 60 7th Floor ITO Tower
City Amsterdam
Country Netherlands
Postal code 1
Full address Gustav Mahlerplein 60 7th Floor ITO Tower, Amsterdam, 1082 MA, Netherlands
Street 57/63 Line Wall Road
City Gibraltar
Country Gibraltar
Postal code G
Full address 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Street 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the
Street Strawinskylaan 335 WTC B-Tower 3rd floor
City Amsterdam
Country Netherlands
Postal code 1
Full address Strawinskylaan 335 WTC B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands
Street 70 Batetela Avenue Tilapia Building, 5th floor Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address 70 Batetela Avenue Tilapia Building, 5th floor Gombe, Kinshasa, Congo, Democratic Republic of the

Identification documents (2)

Type Commercial Registry Number: CD/KNG/RCCM/18-B-00630
Country Congo, the Democratic Republic
Type Public Registration Number: 99450
Country Gibraltar

Historical data

Names (1)

Status Historical (last time active at 07.12.2021 05:15)
Last name/Name VENTORA MINING
Full name/Name VENTORA MINING
Type Alias
Quality Strong
Updated: 05.02.2025. 23:16
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