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FLOW GALLERY LOUNGE SRL

Sanctioned entity

FLOW GALLERY LOUNGE SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FLOW GALLERY LOUNGE SRL				[sources]
Other name	FLOW GALLERY LOUNGE				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`MZ1XCYTFN9C8`				[sources]
Tax Number	`131-42317-5`				[sources]
Status	not available				[sources]
Address	CALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO, DOM · Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo				[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
Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo	Dominican Republic

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-20	-
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: ofac-26152 · usgsa-s4mr9lhyb

For experts: raw data explorer

Factsheet Data sources

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