OFAC UID 23256 · SDN · Entity
FLEURETTE PROPERTIES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 21, 2017
Also known as
- FLEURETTE GROUP · a.k.a.
- GROUPE FLEURETTE · a.k.a.
- FLEURETTE DUTCH GROUP · a.k.a.
- KARIBU AU DEVELOPMENT DURABLE AU CONGO · a.k.a.
- VENTORA INVESTMENTS S.A.SU · a.k.a.
Addresses
- Strawinskylaan 335 WTC B-Tower 3rd floor Amsterdam 1077 XX Netherlands
- Gustav Mahlerplein 60 7th Floor ITO Tower Amsterdam 1082 MA Netherlands
- 70 Batetela Avenue Tilapia Building, 5th floor Gombe Kinshasa Congo, Democratic Republic of the
- 57/63 Line Wall Road Gibraltar GX11 1AA Gibraltar
- 8eme Etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Commune De La Gombe Kinshasa Congo, Democratic Republic of the
Identifiers
- Public Registration Number: 99450 (Gibraltar)
- Commercial Registry Number: CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the)
Remarks
(Linked To: GERTLER, Dan)