SEYMEH INGENIERIA SRL

Sanctioned entity

Dominican Republic. Named in 2 sanctions listings.

Sanctions and listings2

Listed
12 Jun 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24679treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
12 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	130870802
Tax number	130870802
Tax ID no	130870802	Dominican Republic

Other names1

Also known as1

SEYMEH Engineering

Addresses1

AV/27 DE FEBRERO, NO. 10, APTO. SEYMEH, MIRAFLORES

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