Lists of sanctions
216.73.216.11
19.10.2025 02:15:04

SEYMEH INGENIERIA SRL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (2)

Last name/Name SEYMEH INGENIERIA SRL
Full name/Name SEYMEH INGENIERIA SRL
Type Name
Last name/Name SEYMEH ENGINEERING
Full name/Name SEYMEH ENGINEERING
Type Alias
Quality Strong

Addresses (1)

Street AV/27 De Febrero, No. 10 Apto. Seymeh
City Miraflores
Country Dominican Republic
Full address AV/27 De Febrero, No. 10 Apto. Seymeh, Miraflores, Dominican Republic

Identification documents (1)

Type Tax ID No.: 130870802
Country Dominican Republic

Historical data

No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
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