# Fleurette Africa Resources I B.V.

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: NL

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1528449709
- **Primary name:** Fleurette Africa Resources I B.V.
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** NL
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1528449709

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1528449709. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1528449709. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fleurette%20Africa%20Resources%20I%20B.V.) · CC0 1.0*