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CARIBBEAN SHOWPLACE LTD

Sanctioned entity

CARIBBEAN SHOWPLACE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARIBBEAN SHOWPLACE LTD				[sources]
Other name	FLAMINGO CLUB				[sources]
Legal form	not available				[sources]
Country	Jamaica				[sources]
Previous name	FLAMINGO CLUB				[sources]
Registration number	`KB6CPJW2RB44`				[sources]
Status	not available				[sources]
Address	Rosehall Main Road, Rosehall · TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM · Tropigala Night Club, Ironshore, Montego Bay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Rosehall Main Road, Rosehall	Jamaica
Tropigala Night Club, Ironshore, Montego Bay	Jamaica

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-8865 · usgsa-s4mr3qbtf

For experts: raw data explorer

Factsheet Data sources

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