Last Updated: January 19, 2026
TABACOS USA INC.de-listed
Address
4500 William Penn Highway, Easton, 18045, PA, United States
Reg. ID
3811964 (Delaware), Business Registration Number; 0101044929 (New Jersey), Business Registration Number; 0005657373 (North Dakota), Business Registration Number; 3331739 (Pennsylvania), Business Registration Number; 7686966-0143 (Utah), Business Registration Number; 270084 (West Virginia), Business Registration Number
Official reason
OFAC is also designating Tabacos USA Inc., Bebidas USA Inc., Dominicana Acquisition S.A., and Frigorifico Chajha S.A.E., for being owned or controlled by Cartes. OFAC is also designating four entities, Tabacos USA Inc., Bebidas USA Inc., Dominicana Acquisition S.A., and Frigorifico Chajha S.A.E., pursuant to E.O. 13818 for being owned or controlle...
Other Information
https://home.treasury.gov/news/press-releases/jy1221
Date of listing
2023-01-26
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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Program URL