Lists of sanctions
3.142.98.60
02.12.2024 03:57:37

TABACOS USA INC.

List

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 Business Registration Number: 3811964 (Delaware)
Country United States
Type Business Registration Number: 0101044929 (New Jersey)
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
Type Organization Established Date: 08 Jun 2004

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: 02.12.2024. 03:15
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