# Fleurette Properties Limited

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

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 447471422
- **Primary name:** Fleurette Properties Limited
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** CD;GI;NL
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=447471422

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 447471422. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/447471422. Licensed CC0.

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