Suplinka Srl

On the SDN listEntitySDNTK

Suplinka 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.

Addresses on file

  • Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo, Dominican Republic

OFAC remarks

Tax ID No. 131-40246-1 (Dominican Republic); a.k.a. 'VIP ROOM'.