Last Updated: January 19, 2026
CARIBBEAN SHOWPLACE LTD
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 Un...
Other Information
https://home.treasury.gov/news/press-releases/js2290
Date of listing
2005-03-04
Program information
Authority
US
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