Search OpenSanctions

Central Romana Corporation Limited

Sanctioned entity

Central Romana Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Central Romana Corporation Limited				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
ID Number	`1`				[sources]
Sector	Raw sugar and sugar-based products				[sources]
Status	not available				[sources]
Last change	2024-08-06	Last processed	2024-10-15	First seen	2024-08-06

Central Romana Corporation Limited Press Release

https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-central-romana-corporation

Sanctions
Authority	Program	Start date	End date
U.S. Customs and Border Protection	-	-	-

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

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