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OrganisationCurrently listed

Fleurette Properties Limited

  • Listed by OFAC SDN (US)
  • Netherlands, Democratic Republic of the Congo, Gibraltar
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23256
    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>23256</uid>
    <lastName>FLEURETTE PROPERTIES LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GERTLER, Dan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14795</uid>
        <idType>Public Registration Number</idType>
        <idNumber>99450</idNumber>
        <idCountry>Gibraltar</idCountry>
      </id>
      <id>
        <uid>23791</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>CD/KNG/RCCM/18-B-00630</idNumber>
        <idCountry>Congo, Democratic Republic of the</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37651</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FLEURETTE GROUP</lastName>
      </aka>
      <aka>
        <uid>37652</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GROUPE FLEURETTE</lastName>
      </aka>
      <aka>
        <uid>37653</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FLEURETTE DUTCH GROUP</lastName>
      </aka>
      <aka>
        <uid>38904</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KARIBU AU DEVELOPMENT DURABLE AU CONGO</lastName>
      </aka>
      <aka>
        <uid>53383</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VENTORA INVESTMENTS S.A.SU</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35197</uid>
        <address1>Strawinskylaan 335</address1>
        <address2>WTC</address2>
        <address3>B-Tower 3rd floor</address3>
        <city>Amsterdam</city>
        <postalCode>1077 XX</postalCode>
        <country>Netherlands</country>
      </address>
      <address>
        <uid>35198</uid>
        <address1>Gustav Mahlerplein 60</address1>
        <address2>7th Floor</address2>
        <address3>ITO Tower</address3>
        <city>Amsterdam</city>
        <postalCode>1082 MA</postalCode>
        <country>Netherlands</country>
      </address>
      <address>
        <uid>35199</uid>
        <address1>70 Batetela Avenue</address1>
        <address2>Tilapia Building, 5th floor</address2>
        <address3>Gombe</address3>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>35200</uid>
        <address1>57/63 Line Wall Road</address1>
        <city>Gibraltar</city>
        <postalCode>GX11 1AA</postalCode>
        <country>Gibraltar</country>
      </address>
      <address>
        <uid>51075</uid>
        <address1>8eme Etage, Immeuble 1113</address1>
        <address2>Boulevard Du 30 Juin No 110</address2>
        <address3>Commune De La Gombe</address3>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    FLEURETTE PROPERTIES LIMITED
    Programmes / regimes
    GLOMAG
    Aliases
    FLEURETTE GROUP · GROUPE FLEURETTE · FLEURETTE DUTCH GROUP · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU
    Countries
    Netherlands, Democratic Republic of the Congo, Gibraltar
    Addresses
    Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands
    Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, Netherlands
    70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa, Congo, Democratic Republic of the
    57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
    8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the
    Identifiers
    Public Registration Number: 99450
    Commercial Registry Number: CD/KNG/RCCM/18-B-00630
    Linked to (per list)
    GERTLER, Dan
    Remarks
    (Linked To: GERTLER, Dan)

Linked parties & vessels (19)

Linked to (sanctions list) (19)

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.