Search OpenSanctions

Advanced

BARBARO RECORDS SRL

Sanctioned entity
TypeOrganization[sources]
NameBARBARO RECORDS · BARBARO RECORDS SRL[sources]
Other nameBARBARO RECORDS · BARBARO RECORDS SRL[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
Tax Number131-48344-5[sources]
Unique Entity IDDDSWQKF39K67 · PS6LLMMQFJV7[sources]
Statusnot available[sources]
AddressCALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL, DOM · Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mr9lhy7 · ofac-26149 · usgsa-s4mr9ljk7

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.