Albertine DRC S.A.S.U

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

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 23267treasury.gov ofac.treasury.gov
Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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)

Identifiers6

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-00168
ID number	1577164
Registration number	CD/KNG/RCCM/18-B-00168
Registration number	1577164
Commercial registry number	CD/KNG/RCCM/18-B-00168	Congo (DRC)
Public registration number	1577164	British Virgin Islands

Other names1

Also known as1

Caprikat Limited

Addresses2

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town
Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa

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