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TABACALERA DEL ESTE S.A.

Sanctioned entity
TypeCompany[sources]
NameTABACALERA DEL ESTE S.A. · Tabacalera del Este S.A. · Tabacalera del Este SA[sources]
Other nameTABESA · Tabesa[sources]
Incorporation date[sources]
JurisdictionParaguay[sources]
CountryParaguay[sources]
PermID5082030842[sources]
Phone059563122116[sources]
Registration numberGZAHLJMM4PW1[sources]
SectorWholesale of food, beverages and tobacco[sources]
Tax Number80008790-9[sources]
Unique Entity IDGZAHLJMM4PW1[sources]
Websitewww.tabesa.com.py[sources]
StatusActive[sources]
AddressParaguay · YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY · Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

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


Source data IDs: usgsa-s4mrqm7sv · permid-5082030842 · ofac-41836

For experts: raw data explorer