FEOC
OFAC SDNCriticalEntity

FLEURETTE PROPERTIES LIMITED

🇳🇱Netherlands23256

FEOC Flagged

FLEURETTE PROPERTIES LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNetherlands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FLEURETTE PROPERTIES LIMITED
Netherlands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FLEURETTE PROPERTIES LIMITED#23256
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FLEURETTE PROPERTIES LIMITED
Netherlands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • 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 30 Juin No 110, Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23256",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23256",
  "entity_name": "FLEURETTE PROPERTIES LIMITED",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [
    "FLEURETTE GROUP",
    "GROUPE FLEURETTE",
    "FLEURETTE DUTCH GROUP",
    "KARIBU AU DEVELOPMENT DURABLE AU CONGO",
    "VENTORA INVESTMENTS S.A.SU"
  ],
  "addresses": [
    "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 30 Juin No 110, Commune De La Gombe, Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23256",
    "program": "GLOMAG",
    "remarks": "Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan.",
    "tonnage": "-0- ",
    "sdn_name": "FLEURETTE PROPERTIES LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.