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Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam

Located there
NameCountry
FLEURETTE PROPERTIES LIMITED · Fleurette Properties LimitedCongo - Kinshasa · Gibraltar · Netherlands
NameFLEURETTE PROPERTIES LIMITED · Fleurette Properties Limited[raw]
Jurisdictionnot available[raw]
Registration number99450 · CD/KNG/RCCM/18-B-00630[raw]
Incorporation datenot available[raw]
CountryCongo - Kinshasa · Gibraltar · Netherlands[raw]
Created at[raw]
Notes(Linked To: GERTLER, Dan) · Malta corporate registry data is current through 2016 · Provider data is current through 2016[raw]
OpenCorporates URLopencorporates.com · opencorporates.com[raw]
Other nameFLEURETTE DUTCH GROUP · FLEURETTE GROUP · Fleurette Dutch Group · Fleurette Group · GROUPE FLEURETTE · Groupe Fleurette · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU[raw]
Publishing sourcePandora Papers - Trident Trust · Paradise Papers - Malta corporate registry[raw]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,544

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,093

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam

[raw]City
Amsterdam

[raw]Street address
Gustav Mahlerplein 60, 7th Floor, ITO Tower

[raw]Country
Netherlands

[raw]Postal code
1082 MA