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Caprikat Limited

Sanctioned
Albertine DRC S.A.S.U
Type
organization
Subtype
Country
Democratic Republic of the Congo, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23267
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

  • Caprikat LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    8e2900b90eaf29e968b7721fbd8c8cec83311eebf0e9bb9a5eb848f569f7432d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albertine DRC S.A.S.UAlias
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    8e2900b90eaf29e968b7721fbd8c8cec83311eebf0e9bb9a5eb848f569f7432d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CD/KNG/RCCM/18-B-00168COMMERCIAL_REGISTRY_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    ff7920ba0a300f8916fd795fa5a8c403044c69d2c4c83a0f1c32b6eee5a6b802
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23267OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    ff7920ba0a300f8916fd795fa5a8c403044c69d2c4c83a0f1c32b6eee5a6b802
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1577164REGISTRATION_NUMBER
    Country: Virgin Islands, British
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    ff7920ba0a300f8916fd795fa5a8c403044c69d2c4c83a0f1c32b6eee5a6b802
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    8e2900b90eaf29e968b7721fbd8c8cec83311eebf0e9bb9a5eb848f569f7432d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    23267
    SHA-256
    8e2900b90eaf29e968b7721fbd8c8cec83311eebf0e9bb9a5eb848f569f7432d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)