NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:address | | Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:addressEntity | | addr-c8eb9927eaa789964c62684834d0b4e25500ab6c | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:country | | do | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:id | | e935e6daee308f2ca23d08ebce85ad62e7caa733 | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:id | | c7c817d51233261b361cf5a7e8a3a514f89e878c | | us_trade_csl | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:name | | SUPLINKA SRL | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:name | | SUPLINKA SRL | | us_trade_csl | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26151 | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:taxNumber | | 131-40246-1 | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:topics | | sanction | | us_trade_csl | | ofac-26151 | |
NK-CaLAFawATn8ZYyRmPY6kFL | | Organization:weakAlias | | VIP ROOM | eng | us_ofac_sdn | | ofac-26151 | |