Statements: TABACOS USA INC.

Canonical ID: NK-cGpMPD4RN4i4MU2isnq37e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4500 William Penn Highway, 18045 Eastonengus_ofac_sdnofac-40537
Company:addressUnited Statespermidpermid-5036474646
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Organization:addressEntityaddr-7ec81b1f519e47988a892bb66a2e0b3832f9495fengus_ofac_sdnofac-40537
Company:countryuspermidpermid-5036474646
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LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y8
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Organization:idec10a403d3101ef5d2c18ca342be90cd81cdb79aus_trade_cslofac-40537
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Company:idb29088118f8ddfc0d2d1498d6e77c9916d90f5edopencorporatesoc-companies-us-nd-0005657373
Company:id91264031b5440ef61a997454c77011c05dd667d6opencorporatesoc-companies-us-ca-3476639
Company:id8febd48cc27f433255c0e9d932afa9d758ecc06eopencorporatesoc-companies-us-ga-16051201
Company:id56aff5329246324d9072b4b251a5bf8ae3bc88e6permidpermid-5036474646
Organization:incorporationDate2004-06-08engus_ofac_sdnofac-40537
Company:incorporationDate2004-06-08permidpermid-5036474646
Company:jurisdictionuspermidpermid-5036474646
Organization:nameTABACOS USA INC.us_trade_cslofac-40537
Organization:nameTABACOS USA INC.engus_ofac_sdnofac-40537
Company:nameTabacos Usa Incpermidpermid-5036474646
LegalEntity:nameTABACOS USA INC.engus_sam_exclusionsusgsa-s4mrpc2y8
Company:opencorporatesUrl https://opencorporates.com/companies/us_ga/16051201opencorporatesoc-companies-us-ga-16051201
Company:opencorporatesUrl https://opencorporates.com/companies/us_va/F1779315opencorporatesoc-companies-us-va-f1779315
Company:opencorporatesUrl https://opencorporates.com/companies/us_ca/3476639opencorporatesoc-companies-us-ca-3476639
Company:opencorporatesUrl https://opencorporates.com/companies/us_ut/7686966-0143opencorporatesoc-companies-us-ut-7686966-0143
Company:opencorporatesUrl https://opencorporates.com/companies/us_nd/0005657373opencorporatesoc-companies-us-nd-0005657373
Company:opencorporatesUrl https://opencorporates.com/companies/us_wv/270084opencorporatesoc-companies-us-wv-270084
Company:permId5036474646permidpermid-5036474646
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40537
Organization:registrationNumber3811964 (Delaware)engus_ofac_sdnofac-40537
Organization:registrationNumber3331739 (Pennsylvania)engus_ofac_sdnofac-40537
Organization:registrationNumber7686966-0143 (Utah)engus_ofac_sdnofac-40537
Organization:registrationNumber0005657373 (North Dakota)engus_ofac_sdnofac-40537
Organization:registrationNumber270084 (West Virginia)engus_ofac_sdnofac-40537
Organization:registrationNumber0101044929 (New Jersey)engus_ofac_sdnofac-40537
Company:sourceUrl https://permid.org/1-5036474646permidpermid-5036474646
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40537engus_ofac_sdnofac-40537
Company:statusActivepermidpermid-5036474646
Organization:topicssanctionengus_ofac_sdnofac-40537
Organization:topicssanctionus_trade_cslofac-40537
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y8
LegalEntity:uniqueEntityIdXYCYESBUR9G8engus_sam_exclusionsusgsa-s4mrpc2y8
Company:website https://www.tabacosusa.com/permidpermid-5036474646
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