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Rosetta Gaming S.A. De C.V.

On the SDN listEntityTCO

Rosetta Gaming 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: TCO. 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

  • Nuevo Leon, Mexico

OFAC remarks

Organization Established Date 08 Aug 2016; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 33158 (Mexico); Linked To: HYSA, Arben; Linked To: HYSA, Luftar.