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Canonical ID: NK-KWB9onQaTLyCpLhPziwAdY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-41836 | |||
Organization:id | 24005bd4d91ba8a622266be706dad49df3dbabcd | eng | us_ofac_sdn | ofac-41836 | |||
Organization:incorporationDate | 1994-03-24 | eng | us_ofac_sdn | ofac-41836 | |||
Organization:name | Tabacalera del Este S.A. | eng | us_ofac_sdn | ofac-41836 | |||
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 | |||
Organization:taxNumber | 80008790-9 | eng | us_ofac_sdn | ofac-41836 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41836 | |||
Organization:website | http://www.tabesa.com.py/ | eng | us_ofac_sdn | ofac-41836 | |||