Search OpenSanctions

Advanced

Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky

Back to entity profile

Related entities

Related entities
EntityDate
Oriental Iron Company Sprl Sanctioned entity
African Trans International Holdings B.V. Sanctioned entity
Sanzetta Investments Limited Sanctioned entity
Karibu Africa Services SA Sanctioned entity
Almerina Properties Limited Sanctioned entity
Fleurette Energy I B.V. Sanctioned entity
Fleurette Africa Resources I B.V. Sanctioned entity
Ventora Development Sasu Sanctioned entity
Kitoko Food Farm Sanctioned entity
Moku Mines D'or SA Sanctioned entity
Iron Mountain Enterprises Limited Sanctioned entity
Fleurette African Transport B.V. Sanctioned entity
Moku Goldmines AG Sanctioned entity
  • Previous
  • 1 - 13 of 13
  • Next