Lists › OFAC SDN › ofac_sdn-26151
SUPLINKA SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26151.
Programs
Names and aliases
| SUPLINKA SRL | primary |
| VIP ROOM | alias (weak) |
Identifiers
| Tax ID No. | 131-40246-1 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Av. Abraham Lincoln Esq. Independencia Zona Universitaria 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.