ESGet Pro
DataCloud USA › OFAC sanctions

Tamex Logistics

On the SDN listEntityILLICIT-DRUGS-EO14059

Tamex Logistics (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • TAMEX LEASING · aka

Addresses on file

  • Villa de Hidalgo 239, Granjas Guzman, Nuevo Laredo, Tamaulipas 88293, Mexico

OFAC remarks

Organization Type: Transportation and storage; Standard Carrier Alpha Code (SCAC) TLOJ; Codigo Alfanumerico Armonizado del Transportista (CAAT) 7547 (Mexico).