Sin-Mex Importadora, S.A. De C.V.
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.
Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Mexico, Distrito Federal are listed below.
Sanctions program
Foreign narcotics kingpins (Kingpin Act) SDNTK
Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.
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).
Other sanctioned entities in Mexico, Distrito Federal
- Comercializadora Toquin, S.A. De C.V. · Entity · SDNTK
- Ilc Exportaciones, S. De R.L. De C.V. · Entity · SDNTK
Sharing a city does not imply any link between these entities.
Frequently asked questions
What does it mean that Sin-Mex Importadora, S.A. De C.V. is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Sin-Mex Importadora, S.A. De C.V.?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.