Statements: SEYMEH INGENIERIA SRL

Canonical ID: NK-NPWsJxgoUSr8bc2YtgMxEg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES, DOMengus_sam_exclusionsusgsa-s4mr6hj8f
Organization:addressAV/27 De Febrero, No. 10, Apto. Seymeh, Mirafloresengus_ofac_sdnofac-24679
Organization:addressEntityaddr-c4aa0e5808941954899588d266cdd5731177dd7dengus_ofac_sdnofac-24679
Organization:aliasSEYMEH Engineeringengus_ofac_sdnofac-24679
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr6hj8f
Organization:countrydoengus_ofac_sdnofac-24679
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj8f
LegalEntity:id0446033177ae162068fa58fef4bb212a28138585engus_sam_exclusionsusgsa-s4mr6hj8f
Organization:idb1f6a1072ef8851fd8da2d58e05084a488a21179us_trade_cslofac-24679
Organization:id6d58ca60c435bc97cf59b34213876f81ba89716dengus_ofac_sdnofac-24679
LegalEntity:nameSEYMEH INGENIERIA SRLengus_sam_exclusionsusgsa-s4mr6hj8f
Organization:nameSEYMEH INGENIERIA SRLus_trade_cslofac-24679
Organization:nameSEYMEH INGENIERIA SRLengus_ofac_sdnofac-24679
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24679engus_ofac_sdnofac-24679
Organization:taxNumber130870802engus_ofac_sdnofac-24679
Organization:topicssanctionengus_ofac_sdnofac-24679
Organization:topicssanctionus_trade_cslofac-24679
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj8f
LegalEntity:uniqueEntityIdT2NAYGJU3CL8engus_sam_exclusionsusgsa-s4mr6hj8f
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Raw data: SEYMEH INGENIERIA SRL - OpenSanctions