KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FA

Fleurette Africa Resources I B.V.

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24667
Asset freeze
2018-06-15activeSource
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

  • Fleurette Africa Resources I B.V.Primary name
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    bb5b692e396ba6a5b0ff0041a07205f88932ba65d786df1b3b01d4f3b3a41c5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24667OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    7f8626584f17eccdb9fd1d43ee32bab1508ef6af8c3ff5a302c5283db51a9df0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 852496369LEGAL_ENTITY_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    7f8626584f17eccdb9fd1d43ee32bab1508ef6af8c3ff5a302c5283db51a9df0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57238812CHAMBER_OF_COMMERCE_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    7f8626584f17eccdb9fd1d43ee32bab1508ef6af8c3ff5a302c5283db51a9df0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NL852496369B01VAT
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    7f8626584f17eccdb9fd1d43ee32bab1508ef6af8c3ff5a302c5283db51a9df0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000026702959BRANCH_UNIT_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    7f8626584f17eccdb9fd1d43ee32bab1508ef6af8c3ff5a302c5283db51a9df0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    24667
    SHA-256
    bb5b692e396ba6a5b0ff0041a07205f88932ba65d786df1b3b01d4f3b3a41c5c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)