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SUPLINKA SRL

Dominican Republic

Designated

Type
Gangs
Status
Designated
Country
Dominican Republic
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
40199087cc88a18a389ebff1d1a15f9af33fdf16110ab7b4f23a6c35bf34918d

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): 40199087cc88a18a389ebff1d1a15f9af33fdf16110ab7b4f23a6c35bf34918d

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Dominican Republic records

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