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Canonical ID: NK-NPWsJxgoUSr8bc2YtgMxEg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dominican Republic | permid | permid-5096975861 | ||||
LegalEntity:address | AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES | eng | us_sam_exclusions | usgsa-s4mr6hj8f | |||
Organization:address | AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores | eng | us_ofac_sdn | ofac-24679 | |||
Organization:addressEntity | addr-ee2652bb09e9f05d409a71a2d0ac2e3d3ed91aa1 | us_ofac_sdn | ofac-24679 | ||||
Organization:alias | SEYMEH Engineering | eng | us_ofac_sdn | ofac-24679 | |||
Organization:country | do | us_ofac_sdn | ofac-24679 | ||||
Company:country | do | ext_us_ofac_press_releases | ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602 | ||||
LegalEntity:country | do | us_sam_exclusions | usgsa-s4mr6hj8f | ||||
Company:country | do | permid | permid-5096975861 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj8f | ||||
Organization:id | b1f6a1072ef8851fd8da2d58e05084a488a21179 | us_trade_csl | ofac-24679 | ||||
Organization:id | a7d40fc80e6fb6befbcb32a4637d42e109862a8f | us_ofac_sdn | ofac-24679 | ||||
Company:id | 5c9dfbed1c88d316c45e7b4c3240df27e5da2874 | permid | permid-5096975861 | ||||
LegalEntity:id | 5d6a5b739cedb1c6bdb71bd39d1637f8cdeff5a7 | us_sam_exclusions | usgsa-s4mr6hj8f | ||||
Company:id | 0290f5b746dc2900752e796636e314e81d54d7b8 | ext_us_ofac_press_releases | ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602 | ||||
Company:jurisdiction | do | permid | permid-5096975861 | ||||
Company:name | Seymeh Ingenieria Srl | permid | permid-5096975861 | ||||
Organization:name | SEYMEH INGENIERIA SRL | us_trade_csl | ofac-24679 | ||||
Company:name | Seymeh Ingenieria SRL | eng | ext_us_ofac_press_releases | ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602 | |||
LegalEntity:name | SEYMEH INGENIERIA SRL | eng | us_sam_exclusions | usgsa-s4mr6hj8f | |||
Organization:name | SEYMEH INGENIERIA SRL | eng | us_ofac_sdn | ofac-24679 | |||
Company:permId | 5096975861 | permid | permid-5096975861 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24679 | |||
Company:sourceUrl | https://permid.org/1-5096975861 | permid | permid-5096975861 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0411 | ext_us_ofac_press_releases | ofac-pr-05a83c0a75a3ec2cca64ae298d3eac9fc3bb6602 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24679 | us_ofac_sdn | ofac-24679 | ||||
Company:status | Active | permid | permid-5096975861 | ||||
Organization:taxNumber | 130870802 | eng | us_ofac_sdn | ofac-24679 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-24679 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj8f | ||||
Organization:topics | sanction | us_trade_csl | ofac-24679 | ||||
LegalEntity:uniqueEntityId | T2NAYGJU3CL8 | eng | us_sam_exclusions | usgsa-s4mr6hj8f | |||