Search OpenSanctions

TABACOS USA INC.

Sanctioned entity

TABACOS USA INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TABACOS USA INC. · Tabacos Usa Inc				[sources]
Incorporation date	2004-06-08				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`0005657373 (North Dakota)` · `0101044929 (New Jersey)` · `270084 (West Virginia)` · `3331739 (Pennsylvania)` · `3811964 (Delaware)` · 1 more...				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · 1 more...				[sources]
PermID	`5036474646`				[sources]
Website	www.tabacosusa.com				[sources]
Status	Active				[sources]
Address	4500 William Penn Highway, 18045 Easton · United States				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-28	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
4500 William Penn Highway, 18045 Easton	United States

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-ut-7686966-0143 · permid-5036474646 · ofac-40537 · oc-companies-us-nd-0005657373 · oc-companies-us-va-f1779315 · oc-companies-us-ca-3476639 · oc-companies-us-ga-16051201 · oc-companies-us-wv-270084

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk