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Unlimited Dance Discoteca Srl

On the SDN listEntitySDNTK

Unlimited Dance Discoteca 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. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic
  • Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic

OFAC remarks

Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'.