U.S. Department of the Treasury Banner

 

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:
TypeID#CountryIssue DateExpire Date
Public Registration Number99450Gibraltar  
Commercial Registry NumberCD/KNG/RCCM/18-B-00630Congo, Democratic Republic of the  

Aliases:
TypeCategoryName
a.k.a.strongFLEURETTE GROUP
a.k.a.strongGROUPE FLEURETTE
a.k.a.strongFLEURETTE DUTCH GROUP
a.k.a.strongKARIBU AU DEVELOPMENT DURABLE AU CONGO
a.k.a.strongVENTORA 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: 4/23/2024 1:09:35 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM