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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEBIDAS USA INC. · Bebidas Usa Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083788920 | [sources] | |||
| Registration number | 4065904 (Pennsylvania) · 4927052 (Delaware) | [sources] | |||
| Unique Entity ID | XYFJMGGYYK68 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4500 WILLIAM PENN HIGHWAY, EASTON, 18045, USA · 4500 William Penn Highway, 18045 Easton | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5083788920 · oc-companies-us-pa-4065904 · ofac-40538 · usgsa-s4mrpc2y9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4500 William Penn Highway, 18045 Easton | United States of America | |