CAPRIKAT LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · VG,CG · view upstream ↗

Why on the list

(Linked To: FLEURETTE PROPERTIES LIMITED)

Programs

GLOMAG

Key facts

CSL entity number: 23267
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VG,CG
Aliases tracked: 1

Aliases / AKAs

ALBERTINE DRC S.A.S.U

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