SDN list · entry 24680
Inmobiliaria Rofi S A
Yes. Inmobiliaria Rofi S A is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24680, added on June 12, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 12, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Inmobiliaria Rofi S A | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 101880821 | Dominican Republic |
Details published by OFAC
| Address | Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)