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. 15:15
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.
