OrganisationCurrently listed

Jarvis Congo 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 23260

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>23260</uid>
    <lastName>JARVIS CONGO SARL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <addressList>
      <address>
        <uid>35208</uid>
        <address1>No. 70 Batetela Avenue</address1>
        <address2>Tilapia Building (Orange)</address2>
        <address3>5th floor</address3>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>35209</uid>
        <address1>No. 790 Panda Avenue</address1>
        <address2>Golf Quarter</address2>
        <city>Lubumbashi</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JARVIS CONGO SARL
Programmes / regimes: GLOMAG
Countries: Democratic Republic of the Congo
Addresses: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the
No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic of the
Linked to (per list): DEBOUTTE, Pieter Albert · FLEURETTE PROPERTIES LIMITED
Remarks: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES 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.