OrganisationCurrently listed

Caprikat And Foxwhelp Sarl

Listed by OFAC SDN (US)
Democratic Republic of the Congo

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23269
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC SDN (US)
Retrieved
2026-09-29
Extractor
ofac-xml-parser
Raw evidence
```
<sdnEntry>
    <uid>23269</uid>
    <lastName>CAPRIKAT AND FOXWHELP SARL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <addressList>
      <address>
        <uid>35231</uid>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>
```
Name on list
CAPRIKAT AND FOXWHELP SARL
Programmes / regimes
GLOMAG
Countries
Democratic Republic of the Congo
Addresses
Congo, Democratic Republic of the
Linked to (per list)
FLEURETTE PROPERTIES LIMITED · CAPRIKAT LIMITED · FOXWHELP LIMITED
Remarks
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Fleurette Properties LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
```
Caprikat LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
```
Foxwhelp LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.