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INKUORTYN FIVE SRL

Sanctioned entity
TypeOrganization[sources]
NameINKUORTYN FIVE SRL · LA KUORA TERRAZA · LA TERRAZA DE LA KUORA[sources]
Other nameLA KUORA TERRAZA · LA TERRAZA DE LA KUORA[sources]
Weak aliasLA KUORA[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
Tax Number131-45973-2[sources]
Unique Entity IDJ6UHVZJA12D8 · TH7CBZEARFB9 · ZUGUYXRSE173[sources]
Statusnot available[sources]
AddressCALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO, DOM · Calle La Guardia No. 25, Villa Consuelo, Santo Domingo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA)

— US SAM Procurement Exclusions,

(also INKUORTYN FIVE SRL)

— US SAM Procurement Exclusions,

(also INKUORTYN FIVE SRL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 Exclusions105,530

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) List35,031

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

United States · OFAC

Source data IDs: usgsa-s4mr9ljk9 · ofac-26150 · usgsa-s4mr9ljk8 · usgsa-s4mr9lhy8

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