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Royal Room Dress

Sanctioned entity

Royal Room Dress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROYAL ROOM DRESS · Royal Room Dress				[sources]
Weak alias	Royalroomdress				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5087141957`				[sources]
Registration number	not available				[sources]
Sector	Retail sale of clothing, footwear and leather articles in specialized stores				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2024-03-22

Relationships

Address
Full address	Country
Culiacan	Mexico
Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan	Mexico

Owners
Owner	Percentage held	Start date	End date
Adilene Mayre ROBLEDO ARREDONDO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Data2,960

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 · ofac-48094

For experts: raw data explorer

Factsheet Data sources

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