Inkuortyn Five Srl

On the SDN listEntitySDNTK

Inkuortyn Five Srl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. 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.

Also known as

  • LA TERRAZA DE LA KUORA · aka
  • LA KUORA TERRAZA · aka

Addresses on file

  • Calle La Guardia No. 25, Villa Consuelo, Santo Domingo, Dominican Republic

OFAC remarks

Tax ID No. 131-45973-2 (Dominican Republic); a.k.a. 'LA KUORA'.