Search

Search in: US CBP Withhold Release Orders and Findings

Filtered: US CBP Withhold Release Orders and Findings Dominican Republic

Search guide · Data current as of 2025-04-04

Central Romana Corporation Limited
Legal entity · Dominican Republic
Kingtom Aluminio S.R.L.
Legal entity · Sanctioned entity · Dominican Republic

Previous
1 - 2 of 2
Next

Topics

1Sanctioned entity

Data sources

2US CBP Withhold Release Orders and Findings

Countries

2Dominican Republic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US CBP Withhold Release Orders and Findings