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Listed on sanctions / export-control lists

FLEURETTE PROPERTIES LIMITED

US OFAC

Company / organization · 1 listing(s)

FLEURETTE PROPERTIES LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-12-21US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2017-12-21
AliasesFLEURETTE GROUP; GROUPE FLEURETTE; FLEURETTE DUTCH GROUP; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU
Linked to (per the official record)GERTLER, Dan
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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Others designated under the same program — GLOMAG

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