SDN list · entry 23256
Fleurette Properties Limited
Yes. Fleurette Properties Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23256, added on December 21, 2017. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fleurette Properties Limited | Primary name | strong |
| Fleurette Group | A.K.A. | strong |
| Groupe Fleurette | A.K.A. | strong |
| Fleurette Dutch Group | A.K.A. | strong |
| KARIBU AU DEVELOPMENT DURABLE AU CONGO | A.K.A. | strong |
| VENTORA INVESTMENTS S.A.SU | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 99450 | Gibraltar |
| Commercial Registry Number | CD/KNG/RCCM/18-B-00630 | Congo, Democratic Republic of the |
Details published by OFAC
Legal basis
- Executive Order 13818 (Global Magnitsky)