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Sin-Mex Importadora, S.A. De C.V.

On the SDN listEntitySDNTK

Sin-Mex Importadora, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHIKA'S ACCESORIOS Y COSMETICOS · aka
  • CHIKA'S · aka
  • IMPORTCLUB · aka

Addresses on file

  • Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
  • Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico
  • Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico
  • Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico
  • Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico
  • Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico
  • Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico
  • Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico
  • Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico
  • Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico
  • Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico
  • Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico
  • Centro Joyero Local 31, Culiacan, Sinaloa, Mexico
  • Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico
  • Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico
  • Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico
  • Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico
  • Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico
  • Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
  • Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico
  • Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico
  • Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico
  • Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico
  • Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico

OFAC remarks

R.F.C. SMI010730DH8 (Mexico).