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OrganisationCurrently listed

Caribbean Beach Park

  • Listed by OFAC SDN (US)
  • Jamaica

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 8866
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>8866</uid>
        <lastName>CARIBBEAN BEACH PARK</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <addressList>
          <address>
            <uid>10467</uid>
            <address1>1137 Sugar Mill Road</address1>
            <city>Montego Bay</city>
            <country>Jamaica</country>
          </address>
          <address>
            <uid>10468</uid>
            <address1>Rosehall Main Road</address1>
            <city>Rosehall</city>
            <country>Jamaica</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CARIBBEAN BEACH PARK
    Programmes / regimes
    SDNTK
    Countries
    Jamaica
    Addresses
    1137 Sugar Mill Road, Montego Bay, Jamaica
    Rosehall Main Road, Rosehall, Jamaica

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.