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OFAC UID 23267 · SDN · Entity

CAPRIKAT LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 21, 2017

Also known as

  • ALBERTINE DRC S.A.S.U · n.k.a.

Addresses

  • Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 Road Town Tortola Virgin Islands, British
  • Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Virgin Islands, British

1 other listed party shares this address

Identifiers

  • Public Registration Number: 1577164 (Virgin Islands, British)
  • Commercial Registry Number: CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the)

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)