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FLOW GALLERY LOUNGE SRL

Sanctioned entity
TypeCompany[sources]
NameFLOW GALLERY LOUNGE SRL · Flow Gallery Lounge[sources]
AliasFLOW GALLERY LOUNGE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
Registration numbernot available[sources]
Tax Number131-42317-5[sources]
Unique Entity IDLW3STJAXWZ87 · MZ1XCYTFN9C8[sources]
AddressCALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO, DOM · Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FLOW GALLERY LOUNGE SRL)

— US SAM Procurement Exclusions,

(also FLOW GALLERY LOUNGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9lhyb · ofac-26152 · ofac-pr-2157c8d330435e4fa2d5d643d55db847586351a8 · usgsa-s4mr9ljkb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting