Lists of sanctions
18.191.150.214
01.05.2025 20:59:11

FLOW GALLERY LOUNGE SRL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name FLOW GALLERY LOUNGE SRL
Full name/Name FLOW GALLERY LOUNGE SRL
Type Name
Last name/Name FLOW GALLERY LOUNGE
Full name/Name FLOW GALLERY LOUNGE
Type Alias
Quality Strong

Addresses (1)

Street Calle Juan de Morfa 87 Villa Consuelo
City Santo Domingo
Country Dominican Republic
Full address Calle Juan de Morfa 87 Villa Consuelo, Santo Domingo, Dominican Republic

Identification documents (1)

Type Tax ID No.: 131-42317-5
Country Dominican Republic

Historical data

No records
Updated: 01.05.2025. 20:15
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