Lists of sanctions
216.73.216.11
18.10.2025 18:53:29

Removed: BEBIDAS USA INC.Historical record: last active at 06.10.2025 16:16

List

Historical record: last active at 06.10.2025 16:16

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 26.01.2023

Names (1)

Last name/Name BEBIDAS USA INC.
Full name/Name BEBIDAS USA INC.
Type Name

Addresses (1)

Street 4500 William Penn Highway
City Easton
Country United States
Postal code 1
Region PA
Full address 4500 William Penn Highway, Easton, 18045, PA, United States

Identification documents (3)

Type Organization Established Date: 13 Jan 2011
Type Business Registration Number: 4065904 (Pennsylvania)
Country United States
Type Business Registration Number: 4927052 (Delaware)
Country United States

Historical data

No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.