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Canonical ID: NK-hszwNbAMymqCz3AUusFxWS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N. | eng | us_ofac_sdn | ofac-24678 | |||
Organization:addressEntity | addr-4d2664cb132269c344570e62e95178c5ec09db08 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:alias | SEYMEH S.R.L. | eng | us_ofac_sdn | ofac-24678 | |||
Organization:alias | SEYMEH | eng | us_ofac_sdn | ofac-24678 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24678 | |||
Organization:id | e9997623bfe92a1db793349800875dfd90da701e | eng | us_ofac_sdn | ofac-24678 | |||
Organization:name | Soluciones Electricas y Mecanicas Hadom S.R.L. | eng | us_ofac_sdn | ofac-24678 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24678 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24678 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:taxNumber | 130819084 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24678 | |||