Lists of sanctions
216.73.216.11
18.10.2025 16:25:48

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. 16:15
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.