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BARBARO RECORDS SRL

Sanctioned entity
TypeOrganization[sources]
NameBARBARO RECORDS SRL[sources]
Other nameBARBARO RECORDS[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
Registration numberPS6LLMMQFJV7[sources]
Tax Number131-48344-5[sources]
Unique Entity IDPS6LLMMQFJV7[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

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-26149 · usgsa-s4mr9lhy7

For experts: raw data explorer