Lists › OFAC SDN › ofac_sdn-26152
FLOW GALLERY LOUNGE SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26152.
Programs
Names and aliases
| FLOW GALLERY LOUNGE SRL | primary |
| FLOW GALLERY LOUNGE | alias (strong) |
Identifiers
| Tax ID No. | 131-42317-5 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Calle Juan de Morfa 87 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.