Inmobiliaria Rofi S A

On the SDN listEntityGLOMAG

Inmobiliaria Rofi S A (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Dominican Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic

OFAC remarks

Tax ID No. 101880821 (Dominican Republic).