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SEYMEH INGENIERIA SRL

Sanctioned entity
SEYMEH INGENIERIA SRL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSEYMEH INGENIERIA SRL[sources]
Other nameSEYMEH Engineering[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
Tax Number130870802[sources]
Statusnot available[sources]
AddressAV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-24679

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