Lists › OFAC SDN › ofac_sdn-26150
INKUORTYN FIVE SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26150.
Programs
Names and aliases
| INKUORTYN FIVE SRL | primary |
| LA KUORA | alias (weak) |
| LA TERRAZA DE LA KUORA | alias (strong) |
| LA KUORA TERRAZA | alias (strong) |
Identifiers
| Tax ID No. | 131-45973-2 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Calle La Guardia No. 25 Villa Consuelo Santo Domingo 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.