Statements: Constructora Hadom SA

Canonical ID: NK-ZdGTTUiqzNxRffyXTai8wJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV ORTEGA Y GASSET NRO 32, ENSANCHE NACO, SANTO DOMINGO, D.N., DOM	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-06-14
`Organization:address`	Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.	eng	us_ofac_sdn	`ofac-24665`	2023-11-17
`Organization:addressEntity`	`addr-5219507b427a065f5fcc96a042cbdcef5377f06e`	eng	us_ofac_sdn	`ofac-24665`	2023-11-02
`Company:country`	do	eng	ext_us_ofac_press_releases	`NK-ZdGTTUiqzNxRffyXTai8wJ`	2025-10-21
`Organization:country`	do	eng	us_ofac_sdn	`ofac-24665`	2023-04-20
`LegalEntity:country`	do	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-06-14
`Organization:id`	eaec371597230d41c1d8312ddfcd197620afde4b	eng	us_ofac_sdn	`ofac-24665`	2025-06-02
`LegalEntity:id`	f127686ee8e52798d226443eb531feefa92822e8	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2025-02-23
`Organization:id`	4b4d95cf8ac3d511bdbc12d849a748b3de9b913b		us_trade_csl	`ofac-24665`	2024-05-07
`Company:id`	731e88039aebeead0b96d2b85cc9bbac4a2832de		ext_us_ofac_press_releases	`NK-ZdGTTUiqzNxRffyXTai8wJ`	2025-10-21
`Organization:name`	CONSTRUCTORA HADOM SA		us_trade_csl	`ofac-24665`	2024-05-07
`LegalEntity:name`	CONSTRUCTORA HADOM SA	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-06-14
`Company:name`	Constructora Hadom SA	eng	ext_us_ofac_press_releases	`NK-ZdGTTUiqzNxRffyXTai8wJ`	2025-10-21
`Organization:name`	Constructora Hadom SA	eng	us_ofac_sdn	`ofac-24665`	2023-04-20
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24665`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0411	eng	ext_us_ofac_press_releases	`NK-ZdGTTUiqzNxRffyXTai8wJ`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24665	eng	us_ofac_sdn	`ofac-24665`	2023-04-20
`Organization:taxNumber`	130773289	eng	us_ofac_sdn	`ofac-24665`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24665`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24665`	2023-04-20
`LegalEntity:uniqueEntityId`	G9XAZMRHJ3P6	eng	us_sam_exclusions	`usgsa-s4mr6hj7z`	2024-12-03

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