SUPLINKA SRL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SUPLINKA SRL |
|---|---|
| Full name/Name | SUPLINKA SRL |
| Type | Name |
| Last name/Name | VIP ROOM |
|---|---|
| Full name/Name | VIP ROOM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Av. Abraham Lincoln Esq. Independencia Zona Universitaria |
|---|---|
| City | Santo Domingo |
| Country | Dominican Republic |
| Full address | Av. Abraham Lincoln Esq. Independencia Zona Universitaria, Santo Domingo, Dominican Republic |
Identification documents (1)
| Type | Tax ID No.: 131-40246-1 |
|---|---|
| Country | Dominican Republic |
Historical data
No records
Updated: 01.05.2025. 23:15
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