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INKUORTYN FIVE SRL

Dominican Republic

Designated

Type
Gangs
Status
Designated
Country
Dominican Republic
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b79b7fc35bb32a2e11e52b7913e3ea9411cc086de00d44eed4af9b42b6706835

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Santo Domingo, Dominican Republic.

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): b79b7fc35bb32a2e11e52b7913e3ea9411cc086de00d44eed4af9b42b6706835

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Dominican Republic records

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