Is Fleurette Properties Limited sanctioned?

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

When was Fleurette Properties Limited first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsNLDR CongoGI

Fleurette Properties Limited

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Fleurette Properties Limited
Entity Type: Organization (Organization)
Countries: NL, DR Congo, GI
OpenSanctions ID: NK-DvvcSbUkiwphS96S9yc44D
Registration Number: CD/KNG/RCCM/18-B-00630
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for Fleurette Properties Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (5)

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

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 (10)

GAZPROMBANK LATIN AMERICA VENTURES BVOrganization

us_ofac_consus_trade_csl

TRACO SUPPLIES B.V.Entity

us_trade_csl

Solmaz BaniIndividual

us_ofac_sdnus_trade_csl

GREEN DISTRICT B.V.Organization

us_ofac_sdnus_trade_csl

ROBERT KRAAIPOELEntity

us_trade_csl

Fleurette Energy I B.V.Organization

us_ofac_sdnus_trade_csl

CHEMICAL INDUSTRIES CONSOLIDATED B.V.Entity

us_trade_csl

GORIS CHRISTIAAN GRANDIAEntity

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.