SDN list · entry 26153
UNLIMITED DANCE DISCOTECA SRL
Yes. UNLIMITED DANCE DISCOTECA SRL is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26153, added on August 20, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| UNLIMITED DANCE DISCOTECA SRL | Primary name | strong |
| AQUA CLUB | A.K.A. | weak alias |
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. | 131-28035-8 | Dominican Republic |
Details published by OFAC
| Address | Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo, Dominican RepublicAv. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act