FEOC
OFAC SDNCriticalEntity

UNLIMITED DANCE DISCOTECA SRL

🏳Dominican Republic26153

FEOC Flagged

UNLIMITED DANCE DISCOTECA SRL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowDominican Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
UNLIMITED DANCE DISCOTECA SRL
Dominican Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNLIMITED DANCE DISCOTECA SRL#26153
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
UNLIMITED DANCE DISCOTECA SRL
Dominican Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26153",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26153",
  "entity_name": "UNLIMITED DANCE DISCOTECA SRL",
  "entity_type": "Entity",
  "country": "Dominican Republic",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26153",
    "program": "SDNTK",
    "remarks": "Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'.",
    "tonnage": "-0- ",
    "sdn_name": "UNLIMITED DANCE DISCOTECA SRL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.