Lists › OFAC SDN › ofac_sdn-24665
CONSTRUCTORA HADOM SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24665.
Programs
Names and aliases
| CONSTRUCTORA HADOM SA | primary |
Identifiers
| Tax ID No. | 130773289 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Av Ortega y Gasset Nro 32 Ensanche Naco Santo Domingo, D.N. Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.