Comercial Domely, S.A. De C.V

On the SDN listEntitySDNTK

Comercial Domely, 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.

Addresses on file

  • Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa 80200, Mexico

OFAC remarks

R.F.C. CDO010522917 (Mexico).