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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TABACOS USA INC. · Tabacos Usa Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · | [sources] | |||
| PermID | 5036474646 | [sources] | |||
| Registration number | 0005657373 (North Dakota) · 0101044929 (New Jersey) · 270084 (West Virginia) · 3331739 (Pennsylvania) · 3811964 (Delaware) · | [sources] | |||
| Unique Entity ID | XYCYESBUR9G8 | [sources] | |||
| Website | www.tabacosusa.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4500 WILLIAM PENN HIGHWAY, EASTON, 18045, USA · 4500 William Penn Highway, 18045 Easton · United States | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-us-nd-0005657373 · usgsa-s4mrpc2y8 · oc-companies-us-ut-7686966-0143 · oc-companies-us-ga-16051201 · oc-companies-us-ca-3476639 · permid-5036474646 · oc-companies-us-wv-270084 · oc-companies-us-va-f1779315 · ofac-40537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4500 William Penn Highway, 18045 Easton | United States | |