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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inmobiliaria Rofi S A · Inmobiliaria Rofi SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 101880821 | [sources] | |||
| Unique Entity ID | YCWKQN7F1VB3 | [sources] | |||
| Address | AV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE, DOM · Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24680 · usgsa-s4mr6hj8g · ofac-pr-dd03fcb8bff42d1d3534149ba5df6b9d6bf43a35For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue | Dominican Republic | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky | ||
| United States | TREAS-OFAC | Reciprocal | - |