FLEURETTE PROPERTIES LIMITED
FLEURETTE PROPERTIES LIMITED is found actively sanctioned on 1 sanction list.
FLEURETTE PROPERTIES LIMITED is subject to . See the individual lists below.
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We have found 5 different aliases by which FLEURETTE PROPERTIES LIMITED is known as:
- FLEURETTE DUTCH GROUP
- FLEURETTE GROUP
- GROUPE FLEURETTE
- VENTORA INVESTMENTS S.A.SU
- KARIBU AU DEVELOPMENT DURABLE AU CONGO
Country
Netherlands, Gibraltar, Congo, Democratic Republic of the
Our sanctions database shows 5 different Addresses for FLEURETTE PROPERTIES LIMITED:
Address 1 : Strawinskylaan 335 WTC B-Tower 3rd floor Amsterdam Netherlands 1077 XX
Address 2 : Gustav Mahlerplein 60 7th Floor ITO Tower Amsterdam Netherlands 1082 MA
Address 3 : 57/63 Line Wall Road Gibraltar Gibraltar GX11 1AA
Address 4 : 70 Batetela Avenue Tilapia Building, 5th floor Gombe Kinshasa Congo, Democratic Republic of the
Address 5 : 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe Kinshasa Congo, Democratic Republic of the
ID Details
ID NUMBER : CD/KNG/RCCM/18-B-00630
ID TYPE : Commercial Registry Number
ID NUMBER : 99450
ID TYPE : Public Registration Number
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FLEURETTE PROPERTIES LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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