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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seymeh Ingenieria SRL | [sources] | |||
| Other name | SEYMEH Engineering | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 130870802 | [sources] | |||
| Unique Entity ID | T2NAYGJU3CL8 | [sources] | |||
| Address | AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES, DOM · AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602 · ofac-24679 · usgsa-s4mr6hj8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |