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Dominica

Designated

Type
Gangs
Status
Designated
Country
Dominica
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f4712f756ae3cf5ad977562f81bde616be451fb006e7f882f6f282089e8746e0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Roseau, Dominica.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f4712f756ae3cf5ad977562f81bde616be451fb006e7f882f6f282089e8746e0

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Dominica records

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