CAPRIKAT AND FOXWHELP SARL

Type
Company

Name
CAPRIKAT AND FOXWHELP SARL

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Congo - Kinshasa

Other name
Caprikat and Foxwhelp SARL

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)

Ownerships

Ownership
OwnerFLEURETTE PROPERTIES LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
OwnerCAPRIKAT LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
OwnerFOXWHELP LIMITED
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details