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Soluciones Electricas y Mecanicas Hadom S.R.L.

Sanctioned entity

Soluciones Electricas y Mecanicas Hadom S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Soluciones Electricas y Mecanicas Hadom S.R.L.				[sources]
Other name	SEYMEH · SEYMEH S.R.L.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Tax Number	`130819084`				[sources]
Unique Entity ID	`CJ7FZ9L6MPD7`				[sources]
Status	not available				[sources]
Address	AVE 27 DE FEBRERO #10 ENTRE MAXIMO GOMEZ Y, SANTO DOMINGO, D.N., DOM · Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.	Dominican Republic

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Source data IDs: ofac-24678 · usgsa-s4mr6hj8d · ofac-pr-2c9e2618f0fa9c1de5526aa902629b1662753b39

For experts: raw data explorer

Factsheet Data sources

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