Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
FLEURETTE PROPERTIES LIMITED
Program:
GLOMAG
Remarks:
(Linked To: GERTLER, Dan)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Public Registration Number
99450
Gibraltar
Commercial Registry Number
CD/KNG/RCCM/18-B-00630
Congo, Democratic Republic of the
Aliases:
Type
Category
Name
a.k.a.
strong
FLEURETTE GROUP
a.k.a.
strong
GROUPE FLEURETTE
a.k.a.
strong
FLEURETTE DUTCH GROUP
a.k.a.
strong
KARIBU AU DEVELOPMENT DURABLE AU CONGO
a.k.a.
strong
VENTORA INVESTMENTS S.A.SU
Addresses:
Address
City
State/Province
Postal Code
Country
Strawinskylaan 335
Amsterdam
1077 XX
Netherlands
WTC
B-Tower 3rd floor
Gustav Mahlerplein 60
Amsterdam
1082 MA
Netherlands
7th Floor
ITO Tower
70 Batetela Avenue
Kinshasa
Congo, Democratic Republic of the
Tilapia Building, 5th floor
Gombe
57/63 Line Wall Road
Gibraltar
GX11 1AA
Gibraltar
8eme Etage, Immeuble 1113
Kinshasa
Congo, Democratic Republic of the
Boulevard Du 30 Juin No 110
Commune De La Gombe
SDN List last updated on: 4/15/2024 1:32:12 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM