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Conceptos Gastronomicos De Sonora, S. De R.L. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Conceptos Gastronomicos De Sonora, S. De R.L. De C.V. (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.

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 Nogales, Sonora are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

Also known as

  • HABANERO'S RESTAURANTE STEAK WINGS · aka
  • HABANEROS STEAK WINGS · aka
  • HABANERO'S RESTAURANTE · aka

Addresses on file

  • Nogales, Sonora, Mexico
  • Calle Ruiz Cortinez 914, Nogales, Sonora 84040, Mexico
  • Calle Ruiz Cortinez 895, Nogales, Sonora 84030, Mexico

OFAC remarks

Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico).

Other sanctioned entities in Nogales, Sonora

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

Frequently asked questions

What does it mean that Conceptos Gastronomicos De Sonora, S. De R.L. 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 Conceptos Gastronomicos De Sonora, S. De R.L. 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.