Jarvis Congo SARL

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 23260treasury.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

Owned by2

All 2 markedSanctionedDebarred

PersonPieter Albert Deboutte
Share not stated
Owned or Controlled ByBelgium
OrganizationFleurette Properties Limited
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Addresses2

No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa
No. 790 Panda Avenue, Golf Quarter, Lubumbashi

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