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 | 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 | 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 | 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 |
| 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 |
Identification documents (2)
| Type | Public Registration Number: 99450 |
|---|---|
| Country | Gibraltar |
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-00630 |
|---|---|
| Country | Congo, the Democratic Republic |
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: 28.04.2025. 13:16
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