OFAC UID 40537 · SDN · EntityNo longer listed

TABACOS USA INC.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jan 26, 2023
Delisted
Oct 6, 2025

Addresses

  • 4500 William Penn Highway Easton PA 18045 United States

Identifiers

  • Organization Established Date: 08 Jun 2004
  • Business Registration Number: 3811964 (Delaware) (United States)
  • Business Registration Number: 0101044929 (New Jersey) (United States)
  • Business Registration Number: 0005657373 (North Dakota) (United States)
  • Business Registration Number: 3331739 (Pennsylvania) (United States)
  • Business Registration Number: 7686966-0143 (Utah) (United States)
  • Business Registration Number: 270084 (West Virginia) (United States)