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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Constructora Rofi S A · Constructora Rofi SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 130098085 | [sources] | |||
| Unique Entity ID | FDDFFMSGHHC5 | [sources] | |||
| Address | GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOM · George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a · usgsa-s4mr6hj8h · ofac-24681For 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 | |
| George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria | Dominican Republic | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky | ||
| United States | TREAS-OFAC | Reciprocal | - |