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CARIBBEAN SHOWPLACE LTD

Sanctioned entity
TypeOrganization[sources]
NameCARIBBEAN SHOWPLACE LTD · FLAMINGO CLUB[sources]
Legal formnot available[sources]
CountryJamaica[sources]
Previous nameFLAMINGO CLUB[sources]
Unique Entity IDCQDZTES9RQK7 · KB6CPJW2RB44[sources]
Statusnot available[sources]
AddressRosehall Main Road, Rosehall · TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM · Tropigala Night Club, Ironshore, Montego Bay[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FLAMINGO CLUB)

US SAM Procurement Exclusions,

(also CARIBBEAN SHOWPLACE LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,181

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


Source data IDs: ofac-8865 · usgsa-s4mr3qbtf · usgsa-s4mr3p3vb

For experts: raw data explorer