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COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.[sources]
Other nameBAKE AND KITCHEN[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberUN28JC2LVSK3[sources]
Tax NumberCTC140807HHA[sources]
Websitewww.bakeandkitchen.com[sources]
Statusnot available[sources]
AddressAV. NACIONES UNIDAS 6875, 45017 ZAPOPAN, JALISCO, MEX · Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara · Av. Naciones Unidas 6875, 45017 Zapopan · Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-21666 · usgsa-s4mr6pknn

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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