TABACALERA DEL ESTE SA
TABACALERA DEL ESTE SA is found actively sanctioned on 1 sanction list.
TABACALERA DEL ESTE SA is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which TABACALERA DEL ESTE SA is known as:
- TABESA
Country
Paraguay
Our sanctions database shows 1 different Address for TABACALERA DEL ESTE SA:
Ybyra Pyta y Mandarinas, Barrio Santa Teresa Hernandarias Alto Parana Paraguay 7220
ID Details
ID NUMBER : 24 Mar 1994
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of food, beverages and tobacco
ID TYPE : Organization Type:
ID NUMBER : www.tabesa.com.py
ID TYPE : Website
ID NUMBER : 80008790-9
ID TYPE : Tax ID No.
View Notes
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TABACALERA DEL ESTE SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 31, 2023 | active |
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