Search OpenSanctions

SUPLINKA SRL

Sanctioned entity

SUPLINKA SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUPLINKA SRL				[sources]
Weak alias	VIP ROOM				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`GW5FEGGKFR77`				[sources]
Tax Number	`131-40246-1`				[sources]
Status	not available				[sources]
Address	AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO, DOM · Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo	Dominican Republic

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9lhy9 · ofac-26151

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk