OrganisationCurrently listed

Foxwhelp Limited

Listed by OFAC SDN (US)
British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23268

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>23268</uid>
    <lastName>FOXWHELP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14800</uid>
        <idType>Public Registration Number</idType>
        <idNumber>1577165</idNumber>
        <idCountry>Virgin Islands, British</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35229</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>
    </addressList>
  </sdnEntry>

Name on list: FOXWHELP LIMITED
Programmes / regimes: GLOMAG
Countries: British Virgin Islands
Addresses: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British
Identifiers: Public Registration Number: 1577165
Linked to (per list): FLEURETTE PROPERTIES LIMITED
Remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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)
```
Caprikat And Foxwhelp SarlSanctions-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.