OFAC
Active- Programme
- GLOMAG
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 26 Oct 2026
FLEURETTE PROPERTIES LIMITED
CompanyReg. CD/KNG/RCCM/18-B-00630Last read from source 26 Oct 2026
1 listing in force1 authorityNL
1
Sanctions
Listings in force
1
People
Recorded
19
Related companies
Direct links
5
Countries
Connections
29
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found1 designated individual recorded in connection with this company: GERTLER, Dan.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Netherlands. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Netherlands — a count of this corpus, not a rating of the jurisdiction.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- OFACActive
GLOMAG
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 15 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryKITOKO FOOD FARM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCAPRIKAT AND FOXWHELP SARL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryROZARO DEVELOPMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFLEURETTE HOLDINGS NETHERLANDS B.V.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOKU GOLDMINES AG
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryORAMA PROPERTIES LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 23 Dec 1973. IL. OFAC SDN. Official source, matched by name
On the record
- Legal name
- FLEURETTE PROPERTIES LIMITED
- Also known as
- FLEURETTE PROPERTIES LIMITED · FLEURETTE GROUP · GROUPE FLEURETTE · FLEURETTE DUTCH GROUP +2
- Jurisdiction
- NL
- Registration number
- CD/KNG/RCCM/18-B-00630
- Legal form
- LIMITED — form not confirmed for this country
- First recorded here
- 28 Aug 2026
Recent changes
Identifier recorded: REG_NUMBER CD/KNG/RCCM/18-B-00630
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 99450
13 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE AFRICA RESOURCES I B.V.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KARIBU AFRICA SERVICES SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FOXWHELP LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE AFRICAN TRANSPORT B.V.
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryKITOKO FOOD FARM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCAPRIKAT AND FOXWHELP SARL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryROZARO DEVELOPMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFLEURETTE HOLDINGS NETHERLANDS B.V.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOKU GOLDMINES AG
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryORAMA PROPERTIES LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOIL OF DR CONGO SPRL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOKU MINES D'OR SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCAPRIKAT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAFRICA HORIZONS INVESTMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFLEURETTE ENERGY I B.V.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJARVIS CONGO SARL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZUPPA HOLDINGS LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLORA ENTERPRISES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFLEURETTE AFRICAN TRANSPORT B.V.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFOXWHELP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKARIBU AFRICA SERVICES SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFLEURETTE AFRICA RESOURCES I B.V.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 23 Dec 1973. IL. OFAC SDN. Official source, matched by name
People1
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 23 Dec 1973. IL. OFAC SDN. Official source, matched by name
Same officer name elsewhere1
GERTLER, Dandistinctive name — rarest part on 1 officer
- D.G.D. INVESTMENTS LTD.1 sanction
- D.G.I. ISRAEL LTD1 sanction
- DGI MINING LTD1 sanction
- EMAXON FINANCE INTERNATIONAL INC.1 sanction
- GERTLER FAMILY FOUNDATION1 sanction
- INTERNATIONAL DIAMOND INDUSTRIES1 sanction
- ORIENTAL IRON COMPANY SPRL1 sanction
- ZUPPA HOLDINGS LIMITED1 sanction
Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.
Sanctions in force1
Connections
The companies recorded as owned by this one. 15 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
21 companies, 23 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Identifier recorded: REG_NUMBER CD/KNG/RCCM/18-B-00630
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 99450
13 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE AFRICA RESOURCES I B.V.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KARIBU AFRICA SERVICES SA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FOXWHELP LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE AFRICAN TRANSPORT B.V.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LORA ENTERPRISES LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ZUPPA HOLDINGS LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JARVIS CONGO SARL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE ENERGY I B.V.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: AFRICA HORIZONS INVESTMENT LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: CAPRIKAT LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MOKU MINES D'OR SA
10 Sept 2026 · OFAC SDN
Subsidiary recorded: OIL OF DR CONGO SPRL
10 Sept 2026 · OFAC SDN
Subsidiary recorded: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ORAMA PROPERTIES LTD
10 Sept 2026 · OFAC SDN
Subsidiary recorded: MOKU GOLDMINES AG
10 Sept 2026 · OFAC SDN
Subsidiary recorded: FLEURETTE HOLDINGS NETHERLANDS B.V.
10 Sept 2026 · OFAC SDN
Subsidiary recorded: ROZARO DEVELOPMENT LIMITED
10 Sept 2026 · OFAC SDN
Subsidiary recorded: CAPRIKAT AND FOXWHELP SARL
10 Sept 2026 · OFAC SDN
Subsidiary recorded: KITOKO FOOD FARM
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — GLOMAG
28 Aug 2026 · OFAC SDN
Alias recorded: VENTORA INVESTMENTS S.A.SU
28 Aug 2026 · OFAC SDN
Alias recorded: KARIBU AU DEVELOPMENT DURABLE AU CONGO
28 Aug 2026 · OFAC SDN
Alias recorded: FLEURETTE DUTCH GROUP
28 Aug 2026 · OFAC SDN
Alias recorded: GROUPE FLEURETTE
28 Aug 2026 · OFAC SDN
Alias recorded: FLEURETTE GROUP
28 Aug 2026 · OFAC SDN
Alias recorded: FLEURETTE PROPERTIES LIMITED
28 Aug 2026 · OFAC SDN
First recorded: FLEURETTE PROPERTIES LIMITED
28 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings4
13 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
7 claims on fileFact
reg_number:CD/KNG/RCCM/18-B-00630
Registered identifier
Evidence
23256
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:99450
Registered identifier
Evidence
23256
Read 13 Sept 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
What was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found26 Oct 2026· list dated 21 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 23 Oct 2026
- France Registre national des gelsread in full, nothing on this company26 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company26 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company26 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company26 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 20 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
Debarment
16 sources read- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
Jurisdictions that bear on this company
CDholds a register number issued here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CHowns or controls a company here
Company register read here: Switzerland Zefix
ILa recorded officer holds this nationality
Company register read here: Israel Companies Register
KYowns or controls a company here
The Cayman Islands are not present in this system’s country table, so nothing can be recorded against them.
NLregistered here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
VGowns or controls a company here
The British Virgin Islands are not present in this system’s country table, so nothing can be recorded against them.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameFLEURETTE PROPERTIES LIMITEDOFAC SDN · read 2026-10-26
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryNLtoo short to trace
10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- CD/KNG/RCCM/18-B-00630CDvia OFAC SDN
- Registration number
- 99450via OFAC SDN
Names on file6
FLEURETTE PROPERTIES LIMITEDOFAC SDNFLEURETTE GROUPOFAC SDNGROUPE FLEURETTEOFAC SDNFLEURETTE DUTCH GROUPOFAC SDNKARIBU AU DEVELOPMENT DURABLE AU CONGOOFAC SDNVENTORA INVESTMENTS S.A.SUOFAC SDN
Recent timeline
- 26 Oct 2026Last read from source