Research tool

Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo

Located there
NameCountry
UNLIMITED DANCE DISCOTECA SRLDominican Republic
NameUNLIMITED DANCE DISCOTECA SRL[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryDominican Republic[raw]
Created at[raw]
Other nameAQUA CLUB[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number131-28035-8[raw]
TopicsSanctioned entity[raw]
Weak aliasAQUA CLUB[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo

[raw]City
Santo Domingo

[raw]Street address
Av. Ortega y Gasset No. 95, Cristo Rey

[raw]Country
Dominican Republic