Fleurette Properties Limited OFAC sanctioned

Organization · CD;GI;NL · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 447471422
Type: Organization
Sanctions program: US-GLOMAG
Country: CD;GI;NL
Aliases tracked: 5

Aliases / AKAs

Fleurette Dutch Group (a.k.a.)
Fleurette Group (a.k.a.)
Groupe Fleurette (a.k.a.)
KARIBU AU DEVELOPMENT DURABLE AU CONGO (a.k.a.)
VENTORA INVESTMENTS S.A.SU (a.k.a.)

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