Is Fleurette Properties Limited sanctioned?

Yes, Fleurette Properties Limited appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Fleurette Properties Limited first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsGINLDR Congo

Fleurette Properties Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Fleurette Properties Limited
Entity Type: Organization (Organization)
Countries: GI, NL, DR Congo
OpenSanctions ID: NK-DvvcSbUkiwphS96S9yc44D
Registration Number: 99450
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Fleurette Properties Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

57/63 Line Wall Road, Gibraltar; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa

Aliases (5)

Also Known As
VENTORA INVESTMENTS S.A.SU
Fleurette Group
KARIBU AU DEVELOPMENT DURABLE AU CONGO
Fleurette Dutch Group
Groupe Fleurette

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

FLEURETTE PROPERTIES LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (4)

Kintaleg LimitedOrganization

us_trade_cslus_ofac_sdn

ASB Group of Companies LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Rozaro Development LimitedOrganization

us_trade_cslus_ofac_sdn

KALLIOPE LIMITEDOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.