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Seymeh Ingenieria Srl

Debarred entity · Sanctioned entity

Seymeh Ingenieria Srl is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Seymeh Ingenieria Srl				[sources]
Alias	SEYMEH Engineering				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
PermID	`5096975861`				[sources]
Registration number	not available				[sources]
Tax Number	`130870802`				[sources]
Unique Entity ID	`T2NAYGJU3CL8`				[sources]
Status	Active				[sources]
Address	AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES · AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores · Dominican Republic				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-06-12	-

Address
Full address	Country
AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores	Dominican Republic

Documents
Document	Date
Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky	2018-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

External databases

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

PermID Open Data4,920

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

US OFAC Press Releases4,932

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-24679 · permid-5096975861 · usgsa-s4mr6hj8f · ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602

For experts: raw data explorer

Factsheet Data sources

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