Lists › OFAC SDN › ofac_sdn-24678
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24678.
Programs
Names and aliases
| SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | primary |
| SEYMEH S.R.L. | alias (strong) |
| SEYMEH | alias (strong) |
Identifiers
| Tax ID No. | 130819084 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Ave 27 de Febrero #10 entre Maximo Gomez y Santo Domingo, D.N. Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.