Is FLEURETTE PROPERTIES LIMITED on the Entity List?

Yes, FLEURETTE PROPERTIES LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to FLEURETTE PROPERTIES LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for FLEURETTE PROPERTIES LIMITED?

FLEURETTE PROPERTIES LIMITED is listed on the OFAC SDN under 1 program: GLOMAG. Consult BIS and the Federal Register for full details.

OFAC SDNEntity NL

FLEURETTE PROPERTIES LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · NL · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

5 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

FLEURETTE PROPERTIES LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

5 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

GLOMAG

Identifiers (2)

Type	Number	Country
Public Registration Number	99450	GI
Commercial Registry Number	CD/KNG/RCCM/18-B-00630	CG

Addresses (5)

Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, NL

Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, NL

70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa, CG

57/63 Line Wall Road, Gibraltar, GX11 1AA, GI

8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa, CG

Also Known As (5)

FLEURETTE GROUPGROUPE FLEURETTEFLEURETTE DUTCH GROUPKARIBU AU DEVELOPMENT DURABLE AU CONGOVENTORA INVESTMENTS S.A.SU

Remarks

(Linked To: GERTLER, Dan)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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