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Constructora Hadom Sa

Debarred entity · Sanctioned entity

Constructora Hadom Sa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constructora Hadom Sa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
PermID	`5096976469`				[sources]
Registration number	not available				[sources]
Tax Number	`130773289`				[sources]
Unique Entity ID	`G9XAZMRHJ3P6`				[sources]
Status	Active				[sources]
Address	AV ORTEGA Y GASSET NRO 32, ENSANCHE NACO, SANTO DOMINGO, D.N. · Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N. · Dominican Republic				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-06-12	-

Address
Full address	Country
Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.	Dominican Republic

Documents
Document	Date
Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky	2018-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-24665 · usgsa-s4mr6hj7z · permid-5096976469 · ofac-pr-930dfe9f416b599cc731a21a5c886c911204a9e5

For experts: raw data explorer

Factsheet Data sources

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