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Canonical ID: NK-KWB9onQaTLyCpLhPziwAdY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:address | YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
Company:address | Paraguay | permid | permid-5082030842 | ||||
LegalEntity:address | YBYRA PYTA Y MANDARINAS, BARRIO SANTA TERESA, 7220 HERNANDARIAS, PRY | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
Organization:address | Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias | eng | us_ofac_sdn | ofac-41836 | |||
Organization:addressEntity | addr-5ad3fa50c339d3dfc481b9051e2e66f4801537f6 | eng | us_ofac_sdn | ofac-41836 | |||
Organization:alias | Tabesa | eng | us_ofac_sdn | ofac-41836 | |||
LegalEntity:alias | TABESA | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
LegalEntity:alias | TABACALERA DEL ESTE S.A. | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:alias | TABACALERA DEL ESTE S.A. | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
Company:country | py | permid | permid-5082030842 | ||||
Organization:country | py | eng | us_ofac_sdn | ofac-41836 | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
Organization:id | 9e75ecbded99a4d92a016bc6a251a1fc66af8290 | us_trade_csl | ofac-41836 | ||||
Company:id | 000f62fe9bceeb4dda1a8fd466e0acdd61c07e4e | permid | permid-5082030842 | ||||
Company:id | 45dfc3955cd86e07ea76efb4bd02804e2fadb684 | opencorporates | oc-companies-us-ks-4934691 | ||||
Company:id | a5e52394bcdda09cbf32e1bfae6de992a789874a | opencorporates | oc-companies-us-ks-4300687 | ||||
LegalEntity:id | 26d9ab536e6555da09ed6a026f03662d6156f37b | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
LegalEntity:id | bb3f3083ee233ac9f783d72064d89e882412182e | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:id | bce591c36b8abd6b1b1fa22bc3365c3f7c8516db | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
Organization:id | 24005bd4d91ba8a622266be706dad49df3dbabcd | eng | us_ofac_sdn | ofac-41836 | |||
Organization:incorporationDate | 1994-03-24 | eng | us_ofac_sdn | ofac-41836 | |||
Company:jurisdiction | py | permid | permid-5082030842 | ||||
LegalEntity:name | TABESA | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
Company:name | Tabacalera del Este SA | permid | permid-5082030842 | ||||
LegalEntity:name | TABESA | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
Organization:name | TABACALERA DEL ESTE S.A. | us_trade_csl | ofac-41836 | ||||
Organization:name | Tabacalera del Este S.A. | eng | us_ofac_sdn | ofac-41836 | |||
LegalEntity:name | TABACALERA DEL ESTE S.A. | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ks/4300687 | opencorporates | oc-companies-us-ks-4300687 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ks/4934691 | opencorporates | oc-companies-us-ks-4934691 | ||||
Company:permId | 5082030842 | permid | permid-5082030842 | ||||
Company:phone | 059563122116 | permid | permid-5082030842 | ||||
Organization:sector | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | ofac-41836 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41836 | eng | us_ofac_sdn | ofac-41836 | |||
Company:sourceUrl | https://permid.org/1-5082030842 | permid | permid-5082030842 | ||||
Company:status | Active | permid | permid-5082030842 | ||||
Organization:taxNumber | 80008790-9 | eng | us_ofac_sdn | ofac-41836 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41836 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
Organization:topics | sanction | us_trade_csl | ofac-41836 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:uniqueEntityId | J8JKW8XL85E6 | eng | us_sam_exclusions | usgsa-s4mrty73v | |||
LegalEntity:uniqueEntityId | J8JKW8XL85E6 | eng | us_sam_exclusions | usgsa-s4mrty26l | |||
LegalEntity:uniqueEntityId | GZAHLJMM4PW1 | eng | us_sam_exclusions | usgsa-s4mrqm7sv | |||
Company:website | http://www.tabesa.com.py/ | permid | permid-5082030842 | ||||
Organization:website | http://www.tabesa.com.py/ | eng | us_ofac_sdn | ofac-41836 | |||