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BARBARO RECORDS SRL

Sanctioned entity

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

Type	Organization				[sources]
Name	BARBARO RECORDS SRL				[sources]
Other name	BARBARO RECORDS				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`PS6LLMMQFJV7`				[sources]
Tax Number	`131-48344-5`				[sources]
Status	not available				[sources]
Address	CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL, DOM · Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 34, Local No. 10, Los Cachorros, Cristo Rey, 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 Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mr9lhy7 · ofac-26149

For experts: raw data explorer

Factsheet Data sources

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