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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNLIMITED DANCE DISCOTECA SRL | [sources] | |||
| Weak alias | AQUA CLUB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Tax Number | 131-28035-8 | [sources] | |||
| Unique Entity ID | H2K7NGNDFMW3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO, DOM · Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo · Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo | [sources] | |||
| Source link | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo | Dominican Republic | |
| Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo | Dominican Republic | |
| United States of America | TREAS-OFAC | Reciprocal | - |