SDN list · entry 24679
SEYMEH INGENIERIA SRL
Yes. SEYMEH INGENIERIA SRL is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24679, added on June 12, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 12, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SEYMEH INGENIERIA SRL | Primary name | strong |
| SEYMEH Engineering | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 130870802 | Dominican Republic |
Details published by OFAC
| Address | AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)