UNLIMITED DANCE DISCOTECA SRL — OFAC Sanctioned (SDNTK, Entity)
UNLIMITED DANCE DISCOTECA SRL — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: UNLIMITED DANCE DISCOTECA SRL; Type: Entity; Sanctions program: SDNTK.
| Name | UNLIMITED DANCE DISCOTECA SRL |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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