Soluga Soluciones Gastronomicas Srl

On the SDN listEntitySDNTK

Soluga Soluciones Gastronomicas 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, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic

OFAC remarks

Tax ID No. 131-63920-8 (Dominican Republic); a.k.a. 'AL PANINO'.