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Constructora Rofi S A

Sanctioned entity

Constructora Rofi S A is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA ROFI S A · Constructora Rofi S A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`FDDFFMSGHHC5`				[sources]
Tax Number	`130098085`				[sources]
Status	not available				[sources]
Address	GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOM · George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria	Dominican Republic

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-12	-

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-s4mr6hj8h · ofac-24681

For experts: raw data explorer

Factsheet Data sources

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