CARIBBEAN SHOWPLACE LTD

Last Updated: April 20, 2026

Aliases

FLAMINGO CLUB

Address

Tropigala Night Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, Jamaica

Official reason

Jamaica is a leading transit country for South American cocaine. The companies designated today are the Caribbean Beach Park, Caribbean Showplace Ltd, Ramcharan Brothers Ltd and Ramcharan Ltd. Today's action prohibits all financial and commercial transactions between the designated entities and any U.S. person and freezes any assets found in the United States.

Other Information

https://home.treasury.gov/news/press-releases/js2290

Date of listing

2005-03-04

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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