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Inmobiliaria Rofi S A

Sanctioned entity

Inmobiliaria Rofi S A is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA ROFI S A · Inmobiliaria Rofi S A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`YCWKQN7F1VB3`				[sources]
Tax Number	`101880821`				[sources]
Status	not available				[sources]
Address	AV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE, DOM · Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue	Dominican Republic

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr6hj8g · ofac-24680

For experts: raw data explorer

Factsheet Data sources

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