Removed: TABACOS 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 | TABACOS USA INC. |
|---|---|
| Full name/Name | TABACOS 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 (7)
| Type | Organization Established Date: 08 Jun 2004 |
|---|
| Type | Business Registration Number: 0101044929 (New Jersey) |
|---|---|
| Country | United States |
| Type | Business Registration Number: 3811964 (Delaware) |
|---|---|
| Country | United States |
| Type | Business Registration Number: 0005657373 (North Dakota) |
|---|---|
| Country | United States |
| Type | Business Registration Number: 3331739 (Pennsylvania) |
|---|---|
| Country | United States |
| Type | Business Registration Number: 7686966-0143 (Utah) |
|---|---|
| Country | United States |
| Type | Business Registration Number: 270084 (West Virginia) |
|---|---|
| Country | United States |
Historical data
Addresses (1)
| Status | Historical (last time active at 28.07.2023 17:15) |
|---|---|
| Street | 3815 Bethman Road |
| City | Easton |
| Country | United States |
| Postal code | 1 |
| Region | PA |
| Full address | 3815 Bethman Road, Easton, 18045, PA, United States |
Updated: 18.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
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.