SDN list · entry 8865
CARIBBEAN SHOWPLACE LTD
Yes. CARIBBEAN SHOWPLACE LTD 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 8865, added on March 4, 2005. OFAC lists 1 other name 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 | March 4, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLAMINGO CLUB | F.K.A. | strong |
| CARIBBEAN SHOWPLACE LTD | Primary name | strong |
Details published by OFAC
| Address | Tropigala Night Club, Ironshore, Montego Bay, JamaicaRosehall Main Road, Rosehall, Jamaica |
|---|
Legal basis
- Unknown