CARIBBEAN SHOWPLACE LTD
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Jamaica
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- ddd1d95467f71498432703fd50626982054d23f8954ee9086ed84b437ba5c554
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Montego Bay, Jamaica.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): ddd1d95467f71498432703fd50626982054d23f8954ee9086ed84b437ba5c554
not yet anchored
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