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DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

Sanctioned entity
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.[sources]
Other nameDISDA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberZ6Z4B2T4Y2C9[sources]
Tax NumberDID100927249[sources]
Statusnot available[sources]
AddressGASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA, MEX · Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3rbdb · ofac-13009

For experts: raw data explorer