SDN list · entry 26150
INKUORTYN FIVE SRL
Yes. INKUORTYN FIVE SRL is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26150, added on August 20, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | August 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INKUORTYN FIVE SRL | Primary name | strong |
| LA KUORA | A.K.A. | weak alias |
| LA TERRAZA DE LA KUORA | A.K.A. | strong |
| LA KUORA TERRAZA | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 131-45973-2 | Dominican Republic |
Details published by OFAC
| Address | Calle La Guardia No. 25, Villa Consuelo, Santo Domingo, Dominican Republic |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act