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Mexpacking Solutions

Sanctioned entity

Mexpacking Solutions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEXPACKING SOLUTIONS · Mexpacking Solutions				[sources]
Weak alias	MEXPACKING				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086569317`				[sources]
Registration number	`H6DWET3FDWQ6`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Website	www.mexpacking.com · mexpackingsolutions.com				[sources]
Status	Active				[sources]
Address	CALLE 2DA, NUMERO EXTERIOR 5211, COLONIA SANTA ROSA, 31050 CHIHUAHUA, CHIHUAHUA, MEX · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua 31050 ~,~ MEXICO, Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Corporate, CHIHUAHUA, CHIHUAHUA, Mexico · Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-30

Relationships

Address
Full address	Country
Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua	Mexico
Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7vk · ofac-42026 · permid-5086569317

For experts: raw data explorer

Factsheet Data sources

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