NK-KWB9onQaTLyCpLhPziwAdY | | Company:address | | Paraguay | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:address | | Ybyra Pyta s/n Esquina Mandarinas, Villa Conavi II, 7220 Hernandarias | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:address | | Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:addressEntity | | addr-9bf6a59bdc54dea7eb105839afb137b2fdd81c42 | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:addressEntity | | addr-3032e857a8e74d8ae46fdd95dff7581fa381ad0a | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:alias | | Tabesa | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:country | | py | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:country | | py | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:id | | 000f62fe9bceeb4dda1a8fd466e0acdd61c07e4e | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:id | | f3dd1c04aadd129d0de88e5cb5df158c348b0d61 | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:id | | 9e75ecbded99a4d92a016bc6a251a1fc66af8290 | | us_trade_csl | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:incorporationDate | | 1994 | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:jurisdiction | | py | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:name | | Tabacalera del Este SA | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:name | | Tabacalera del Este S.A. | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:name | | TABACALERA DEL ESTE S.A. | | us_trade_csl | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:permId | | 5082030842 | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:phone | | 059563122116 | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:sector | | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41836 | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:sourceUrl | | https://permid.org/1-5082030842 | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:status | | Active | | permid | | permid-5082030842 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:taxNumber | | 80008790-9 | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Organization:topics | | sanction | | us_trade_csl | | ofac-41836 | |
NK-KWB9onQaTLyCpLhPziwAdY | | Company:website | | http://www.tabesa.com.py/ | | permid | | permid-5082030842 | |