Caprikat and Foxwhelp SARL

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23269treasury.gov ofac.treasury.gov

Connections3

Owned by3

All 3 markedSanctionedDebarred

Fleurette Properties Limited
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)
Albertine DRC S.A.S.U
Share not stated
Owned or Controlled ByCongo (DRC)British Virgin Islands
Foxwhelp Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.