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BEBIDAS USA INC.

Sanctioned entity

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

Type	Company				[sources]
Name	BEBIDAS USA INC. · Bebidas Usa Inc				[sources]
Incorporation date	2011-01-13				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`4065904 (Pennsylvania)` · `4927052 (Delaware)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083788920`				[sources]
Status	Active				[sources]
Address	4500 William Penn Highway, 18045 Easton				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-07	Last checked	2024-04-16	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 Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,449

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-pa-4065904 · permid-5083788920 · ofac-40538

For experts: raw data explorer

Factsheet Data sources

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