Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SUPLINKA SRL | [sources] | |||
Weak alias | VIP ROOM | [sources] | |||
Legal form | not available | [sources] | |||
Country | Dominican Republic | [sources] | |||
Tax Number | 131-40246-1 | [sources] | |||
Status | not available | [sources] | |||
Address | Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo | Dominican Republic |