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| 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] | |||
| Unique Entity ID | YCWKQN7F1VB3 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue | Dominican Republic | |