Lists › OFAC SDN › ofac_sdn-8866
CARIBBEAN BEACH PARK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8866.
Programs
Names and aliases
| CARIBBEAN BEACH PARK | primary |
Details
| Countries |  Jamaica |
| Addresses | 1137 Sugar Mill Road Montego Bay Jamaica; Rosehall Main Road Rosehall Jamaica |
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.