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TABESA

Sanctioned entity

TABESA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TABACALERA DEL ESTE S.A. · TABESA				[sources]
Legal form	not available				[sources]
Country	Paraguay				[sources]
Unique Entity ID	`GZAHLJMM4PW1` · `J8JKW8XL85E6`				[sources]
Status	not available				[sources]
Address	YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY · YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2024-06-14

Descriptions

(also TABESA, TABESA)

— US SAM Procurement Exclusions, 2025-07-23

(also TABACALERA DEL ESTE S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also TABACALERA DEL ESTE S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-31	-

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-41836 · oc-companies-us-ks-4300687 · usgsa-s4mrty73v · usgsa-s4mrqm7sv · permid-5082030842 · oc-companies-us-ks-4934691 · usgsa-s4mrty26l

For experts: raw data explorer

Factsheet Descriptions Data sources

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