Foxwhelp Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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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 23268treasury.gov ofac.treasury.gov

Connections2

Owns1

Caprikat and Foxwhelp SARLSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Owned by1

Fleurette Properties LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Identifiers3

Identifier	Number	Issued by
ID number	1577165
Registration number	1577165
Public registration number	1577165	British Virgin Islands

Addresses1

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town

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