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Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.

Located there
NameCountry
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. · Soluciones Electricas y Mecanicas Hadom S.R.L.Dominican Republic
NameSOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. · Soluciones Electricas y Mecanicas Hadom S.R.L.[raw]
CountryDominican Republic[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameSEYMEH · SEYMEH S.R.L.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number130819084[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,083

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.

[raw]City
Santo Domingo, D.N.

[raw]Street address
Ave 27 de Febrero #10 entre Maximo Gomez y

[raw]Country
Dominican Republic