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IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Sanctioned entity

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`S1JMDNR1KKM8`				[sources]
Status	not available				[sources]
Address	AVENIDA LAZARO CARDENAS NUMERO 730, NAHUATZEN, MICHOACAN, MEX · Avenida Lazaro Cardenas Numero 730, Nahuatzen · Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia · Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia) · Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Lazaro Cardenas Numero 730, Nahuatzen	Mexico
Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia	Mexico
Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia)	Mexico
Francisco I Madero Numero 105, Colonia Centro, Mugica	Mexico
Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-12027 · usgsa-s4mr3q0hx

For experts: raw data explorer

Factsheet Data sources

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