Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CARIBBEAN SHOWPLACE LTD · FLAMINGO CLUB | [sources] | |||
Legal form | not available | [sources] | |||
Country | Jamaica | [sources] | |||
Previous name | FLAMINGO CLUB | [sources] | |||
Unique Entity ID | CQDZTES9RQK7 · KB6CPJW2RB44 | [sources] | |||
Status | not available | [sources] | |||
Address | Rosehall Main Road, Rosehall · TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM · Tropigala Night Club, Ironshore, Montego Bay | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also FLAMINGO CLUB)
(also CARIBBEAN SHOWPLACE LTD)
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 of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tropigala Night Club, Ironshore, Montego Bay | Jamaica | |
Rosehall Main Road, Rosehall | Jamaica |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |