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

On the SDN listEntitySDNTK

Comercializadora Jalsin, 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 Guadalajara, Jalisco 44280 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

  • COMERCIALIZADORA JALZIN, S.A. DE C.V. · aka
  • CHIKA'S ACCESORIOS Y COSMETICOS · aka
  • CHIKA'S · aka

Addresses on file

  • Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco 44280, Mexico
  • Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco 44100, Mexico
  • Cll 271 s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico
  • Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco 44360, Mexico
  • Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
  • Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
  • Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico
  • Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico
  • Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico
  • Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico
  • Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico
  • Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico
  • Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico

OFAC remarks

R.F.C. CJA980901J13 (Mexico).

Other sanctioned entities in Guadalajara, Jalisco 44280

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

Frequently asked questions

What does it mean that Comercializadora Jalsin, 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 Jalsin, 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.