Statements: Fleurette Properties Limited

Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasaengus_ofac_sdnofac-23256
Organization:addressGustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdamengus_ofac_sdnofac-23256
Organization:address70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasaengus_ofac_sdnofac-23256
Organization:addressStrawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdamengus_ofac_sdnofac-23256
Organization:address57/63 Line Wall Road, GX11 1AA Gibraltarengus_ofac_sdnofac-23256
Organization:addressEntityaddr-d4440b75ce439d086600e6164c9601bea32205d0engus_ofac_sdnofac-23256
Organization:addressEntityaddr-7f271d372a4b09664274bbba5c487174cb1af954engus_ofac_sdnofac-23256
Organization:addressEntityaddr-7fbae9370a7bbfcd312c43c6eab72fdfd3db08aaengus_ofac_sdnofac-23256
Organization:addressEntityaddr-f7610558db3482a8b2f9c8bd309597f82cb03576engus_ofac_sdnofac-23256
Organization:addressEntityaddr-db8135b14b72bba562498d1a105f914730e92fb4engus_ofac_sdnofac-23256
Organization:aliasFleurette Dutch Groupengus_ofac_sdnofac-23256
Organization:aliasKARIBU AU DEVELOPMENT DURABLE AU CONGOengus_ofac_sdnofac-23256
Organization:aliasGroupe Fleuretteengus_ofac_sdnofac-23256
Organization:aliasVENTORA INVESTMENTS S.A.SUengus_ofac_sdnofac-23256
Organization:aliasFleurette Groupengus_ofac_sdnofac-23256
Organization:countrygiengus_ofac_sdnofac-23256
Organization:countrynlengus_ofac_sdnofac-23256
Organization:countrycdengus_ofac_sdnofac-23256
Organization:id3153b3b1b80fb3776615c1762395442545847db3engus_ofac_sdnofac-23256
Organization:nameFleurette Properties Limitedengus_ofac_sdnofac-23256
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23256
Organization:registrationNumberCD/KNG/RCCM/18-B-00630engus_ofac_sdnofac-23256
Organization:registrationNumber99450engus_ofac_sdnofac-23256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256engus_ofac_sdnofac-23256
Organization:topicssanctionengus_ofac_sdnofac-23256
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