OrganisationCurrently listed

Flow Gallery Lounge Srl

Listed by OFAC SDN (US)
Dominican Republic
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26152

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26152</uid>
    <lastName>FLOW GALLERY LOUNGE SRL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>16836</uid>
        <idType>Tax ID No.</idType>
        <idNumber>131-42317-5</idNumber>
        <idCountry>Dominican Republic</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>41217</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FLOW GALLERY LOUNGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>39626</uid>
        <address1>Calle Juan de Morfa 87</address1>
        <address2>Villa Consuelo</address2>
        <city>Santo Domingo</city>
        <country>Dominican Republic</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FLOW GALLERY LOUNGE SRL
Programmes / regimes: SDNTK
Aliases: FLOW GALLERY LOUNGE
Countries: Dominican Republic
Addresses: Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic
Identifiers: Tax ID No.: 131-42317-5

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.