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INKUORTYN FIVE SRL

Sanctioned entity

INKUORTYN FIVE SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INKUORTYN FIVE SRL				[sources]
Other name	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]
Status	not available				[sources]
Address	Calle La Guardia No. 25, Villa Consuelo, Santo Domingo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle La Guardia No. 25, Villa Consuelo, Santo Domingo	Dominican Republic

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26150

For experts: raw data explorer

Factsheet Data sources

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