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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TOYS FACTORY, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | TFA021112AR9 | [sources] | |||
| Unique Entity ID | FRGDJDHD2M61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVE. PONIENTE CARLOS SALINAS S/N, COL. INFONAVIT, TIJUANA, BAJA CALIFORNIA, MEX · Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana · Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana · Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana · Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.