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Constructora Rofi S A

Sanctioned entity

Constructora Rofi S A is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Constructora Rofi S A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Tax Number	`130098085`				[sources]
Unique Entity ID	`FDDFFMSGHHC5`				[sources]
Status	not available				[sources]
Address	GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOM · George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria	Dominican Republic

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: ofac-24681 · usgsa-s4mr6hj8h · ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a

For experts: raw data explorer

Factsheet Data sources

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