Statements: FLOW GALLERY LOUNGE SRL

Canonical ID: NK-esLugTkfTgBkcPsN6gNCp8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO	eng	us_sam_exclusions	`usgsa-s4mr9lhyb`	2025-12-29
`Organization:address`	Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo	eng	us_ofac_sdn	`ofac-26152`	2023-11-17
`Organization:addressEntity`	`addr-dbb28732bf010312acd85e64d69256a011cdabe8`		us_ofac_sdn	`ofac-26152`	2023-11-02
`Organization:alias`	FLOW GALLERY LOUNGE	eng	us_ofac_sdn	`ofac-26152`	2023-04-20
`Organization:country`	do		us_ofac_sdn	`ofac-26152`	2023-04-20
`LegalEntity:country`	do		us_sam_exclusions	`usgsa-s4mr9lhyb`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkb`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhyb`	2024-06-14
`Organization:id`	b1317c93c9718db8cc825768dbce57859597bb3d		us_ofac_sdn	`ofac-26152`	2026-01-06
`LegalEntity:id`	f774bdad5ed14f14bd0c3c6d8f48f60b4261e8d2		us_sam_exclusions	`usgsa-s4mr9ljkb`	2026-01-06
`LegalEntity:id`	ba9c82833908603dadf9675432cbee5561bc7a63		us_sam_exclusions	`usgsa-s4mr9lhyb`	2026-01-06
`Organization:id`	24f3617049561452d632ee76e08f460a5a1d8a88		us_trade_csl	`ofac-26152`	2026-01-06
`Organization:name`	FLOW GALLERY LOUNGE SRL	eng	us_ofac_sdn	`ofac-26152`	2023-04-20
`Organization:name`	FLOW GALLERY LOUNGE SRL		us_trade_csl	`ofac-26152`	2024-05-07
`LegalEntity:name`	FLOW GALLERY LOUNGE	eng	us_sam_exclusions	`usgsa-s4mr9ljkb`	2024-06-14
`LegalEntity:name`	FLOW GALLERY LOUNGE SRL	eng	us_sam_exclusions	`usgsa-s4mr9lhyb`	2024-06-14
`LegalEntity:notes`	(also FLOW GALLERY LOUNGE SRL)	eng	us_sam_exclusions	`usgsa-s4mr9ljkb`	2025-07-23
`LegalEntity:notes`	(also FLOW GALLERY LOUNGE)	eng	us_sam_exclusions	`usgsa-s4mr9lhyb`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26152`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26152		us_ofac_sdn	`ofac-26152`	2023-04-20
`Organization:taxNumber`	131-42317-5	eng	us_ofac_sdn	`ofac-26152`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhyb`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26152`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljkb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26152`	2023-04-20
`LegalEntity:uniqueEntityId`	LW3STJAXWZ87	eng	us_sam_exclusions	`usgsa-s4mr9ljkb`	2024-12-03
`LegalEntity:uniqueEntityId`	MZ1XCYTFN9C8	eng	us_sam_exclusions	`usgsa-s4mr9lhyb`	2024-12-03

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