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Medin Products

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Medin Products (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. 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

  • MEDIN PRODUCTS S.A.S. · aka

Addresses on file

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2022; Organization Type: Retail sale of food in specialized stores; Company Number SAS2022523655 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel.