Last Updated: January 19, 2026
FLEURETTE PROPERTIES LIMITED
Aliases
FLEURETTE GROUP; GROUPE FLEURETTE; FLEURETTE DUTCH GROUP; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU
Nationality
Gibraltar; Congo, Democratic Republic of the
Address
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar; 8eme Etage, Immeuble 1113, Boulevard Du ...
Reg. ID
99450, Public Registration Number; CD/KNG/RCCM/18-B-00630, Commercial Registry Number
Other Information
SDN
Date of listing
2017-12-21
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL