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ROYAL ROOM DRESS

Sanctioned entity
TypeCompany[sources]
NameROYAL ROOM DRESS · Royal Room Dress[sources]
Weak aliasRoyalroomdress[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5087141957[sources]
Registration numberHGFSRFMS2NU1[sources]
SectorRetail sale of clothing, footwear and leather articles in specialized stores[sources]
Unique Entity IDHGFSRFMS2NU1[sources]
StatusActive[sources]
AddressCULIACAN, SINALOA, MEX · Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), CULIACAN, SINALOA, Mexico · Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan · Culiacan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5087141957 · usgsa-s4mrtqy86 · ofac-48094

For experts: raw data explorer