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OFAC-designated network

FLEURETTE PROPERTIES LIMITED

FLEURETTE PROPERTIES LIMITED is designated by OFAC under GLOMAG. OFAC's published remarks link 15 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityFLEURETTE PROPERTIES LIMITED
Head typecompanies
Linked designated entries15
of which companies15
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (20)

  1. DEBOUTTE, Pieter AlbertGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION)”
  2. AFRICA HORIZONS INVESTMENT LIMITEDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  3. CAPRIKAT LIMITEDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  4. FLEURETTE AFRICA RESOURCES I B.V.GLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  5. ROZARO DEVELOPMENT LIMITEDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  6. JARVIS CONGO SARLGLOMAG
    OFAC remark: “(Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)”
  7. ZUPPA HOLDINGS LIMITEDGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)”
  8. MOKU MINES D'OR SAGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  9. OIL OF DR CONGO SPRLGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  10. FLEURETTE ENERGY I B.V.GLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  11. FLEURETTE AFRICAN TRANSPORT B.V.GLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  12. LORA ENTERPRISES LIMITEDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)”
  13. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.GLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  14. KITOKO FOOD FARMGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  15. MOKU GOLDMINES AGGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  16. ORAMA PROPERTIES LTDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  17. CAPRIKAT AND FOXWHELP SARLGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)”
  18. KARIBU AFRICA SERVICES SAGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  19. FLEURETTE HOLDINGS NETHERLANDS B.V.GLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”
  20. FOXWHELP LIMITEDGLOMAG
    OFAC remark: “(Linked To: FLEURETTE PROPERTIES LIMITED)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.