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Comercializadora Toquin, S.A. De C.V.

On the SDN listEntitySDNTK

Comercializadora Toquin, 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 COSMETICS AND ACCESSORIES · aka

Addresses on file

  • Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
  • Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
  • Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco 44897, Mexico

OFAC remarks

R.F.C. CTO010731CH9 (Mexico).

Other sanctioned entities in Mexico, Distrito Federal

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Comercializadora Toquin, 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 Comercializadora Toquin, 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.