Search OpenSanctions

BARBARO RECORDS SRL

Sanctioned entity

BARBARO RECORDS SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARBARO RECORDS SRL				[sources]
Other name	BARBARO RECORDS				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`PS6LLMMQFJV7`				[sources]
Tax Number	`131-48344-5`				[sources]
Status	not available				[sources]
Address	CALLE 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 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 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo	Dominican Republic

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-20	-

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr9lhy7 · ofac-26149

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk