Lists › OFAC SDN › ofac_sdn-24679
SEYMEH INGENIERIA SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24679.
Programs
Names and aliases
| SEYMEH INGENIERIA SRL | primary |
| SEYMEH ENGINEERING | alias (strong) |
Identifiers
| Tax ID No. | 130870802 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | AV/27 De Febrero, No. 10 Apto. Seymeh Miraflores 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.