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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FLOW GALLERY LOUNGE · FLOW GALLERY LOUNGE SRL | [sources] | |||
| Alias | FLOW GALLERY LOUNGE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Tax Number | 131-42317-5 | [sources] | |||
| Unique Entity ID | LW3STJAXWZ87 · MZ1XCYTFN9C8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO · Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FLOW GALLERY LOUNGE SRL)
(also FLOW GALLERY LOUNGE)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo | Dominican Republic | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |