Comercializadora Toquin, S.A. De C.V.

Active exclusionSpecial Entity Designation

Comercializadora Toquin, S.A. De C.V. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: MY7QL3XH9287
Physical address: PONIENTE 140 NO 639 COL INDUSTRIAL VALLEJO, MEXICO DISTRITO FEDERAL
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also CHIKA'S COSMETICS AND ACCESSORIES)

Agency comments

Redacted for Security Reasons