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| 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |