Statements: Fleurette Properties Limited

Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Fleurette Properties Limited	eng	us_ofac_sdn	`ofac-23256`	2023-04-20
`LegalEntity:name`	FLEURETTE PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f79h`	2024-06-14
`LegalEntity:name`	Fleurette Properties Limited		ext_icij_offshoreleaks	`icijol-240514675`	2023-07-26
`LegalEntity:name`	FLEURETTE PROPERTIES LIMITED		ext_icij_offshoreleaks	`icijol-56069728`	2023-07-26
`Organization:name`	FLEURETTE PROPERTIES LIMITED		us_trade_csl	`ofac-23256`	2024-05-07