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Fleurette Properties Limited

Sanctioned
Fleurette Dutch Group
Type
organization
Subtype
Country
Democratic Republic of the Congo, Gibraltar, Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23256
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Groupe FleuretteAlias
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fleurette GroupAlias
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARIBU AU DEVELOPMENT DURABLE AU CONGOAlias
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fleurette Properties LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VENTORA INVESTMENTS S.A.SUAlias
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fleurette Dutch GroupAlias
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 99450REGISTRATION_NUMBER
    Country: Gibraltar
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    1216b9233498d31b114dbeace087d43375910dddc84e826772b8e05ec7ccec70
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CD/KNG/RCCM/18-B-00630COMMERCIAL_REGISTRY_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    1216b9233498d31b114dbeace087d43375910dddc84e826772b8e05ec7ccec70
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    1216b9233498d31b114dbeace087d43375910dddc84e826772b8e05ec7ccec70
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GibraltarOperation
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    23256
    SHA-256
    d6c66b9652faa4a34e14fb415ef86aa9c8fe99b74eb1fc934d537f0ebe8af53d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)