Search OpenSanctions

SEYMEH INGENIERIA SRL

Sanctioned entity

SEYMEH INGENIERIA SRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEYMEH INGENIERIA SRL				[sources]
Other name	SEYMEH Engineering				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`T2NAYGJU3CL8`				[sources]
Tax Number	`130870802`				[sources]
Status	not available				[sources]
Address	AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES, DOM · AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hj8f · ofac-24679

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk