Caprikat Limited

• OFAC SDN (US)Active listingID 23267

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23267</uid>
      <lastName>CAPRIKAT LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>14799</uid>
          <idType>Public Registration Number</idType>
          <idNumber>1577164</idNumber>
          <idCountry>Virgin Islands, British</idCountry>
        </id>
        <id>
          <uid>23789</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CD/KNG/RCCM/18-B-00168</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53382</uid>
          <type>n.k.a.</type>
          <category>strong</category>
          <lastName>ALBERTINE DRC S.A.S.U</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35227</uid>
          <address1>Akara Building</address1>
          <address2>24 Castro Street, Wickhams Cay 1</address2>
          <address3>P.O. Box 3136</address3>
          <city>Road Town</city>
          <stateOrProvince>Tortola</stateOrProvince>
          <country>Virgin Islands, British</country>
        </address>
        <address>
          <uid>51074</uid>
          <address1>Boulevard du 30 Juin No 110</address1>
          <address2>Building 1113, 8eme etage</address2>
          <address3>Municipality of Gombe</address3>
          <city>Kinshasa</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CAPRIKAT LIMITED

  Programmes / regimes

  GLOMAG

  Aliases

  ALBERTINE DRC S.A.S.U

  Countries

  British Virgin Islands, Democratic Republic of the Congo

  Addresses

  Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British

  Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

  Identifiers

  Public Registration Number: 1577164

  Commercial Registry Number: CD/KNG/RCCM/18-B-00168

  Linked to (per list)

  FLEURETTE PROPERTIES LIMITED

  Remarks

  (Linked To: FLEURETTE PROPERTIES LIMITED)

No list changes detected since monitoring began.