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SOLUGA SOLUCIONES GASTRONOMICAS SRL

Sanctioned entity

SOLUGA SOLUCIONES GASTRONOMICAS SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOLUGA SOLUCIONES GASTRONOMICAS SRL				[sources]
Weak alias	AL PANINO				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Tax Number	`131-63920-8`				[sources]
Unique Entity ID	`FN3FKX7YKWG3`				[sources]
Status	not available				[sources]
Address	AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL, DOM · Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-20	-

Address
Full address	Country
Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo	Dominican Republic

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26154 · usgsa-s4mr9lhyd

For experts: raw data explorer

Factsheet Data sources

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