Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INKUORTYN FIVE SRL · LA KUORA TERRAZA · LA TERRAZA DE LA KUORA | [sources] | |||
| Alias | LA KUORA TERRAZA · LA TERRAZA DE LA KUORA | [sources] | |||
| Weak alias | LA KUORA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Tax Number | 131-45973-2 | [sources] | |||
| Unique Entity ID | J6UHVZJA12D8 · TH7CBZEARFB9 · ZUGUYXRSE173 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO, DOM · Calle La Guardia No. 25, Villa Consuelo, Santo Domingo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA)
(also INKUORTYN FIVE SRL)
(also INKUORTYN FIVE SRL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr9ljk8 · usgsa-s4mr9ljk9 · ofac-26150 · usgsa-s4mr9lhy8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle La Guardia No. 25, Villa Consuelo, Santo Domingo | Dominican Republic | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |