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Fornely Lab S.A. De C.V.

Sanctioned entity
TypeOrganization[sources]
NameFORNELY LAB S.A. DE C.V. · Fornely Lab S.A. De C.V.[sources]
Other nameKarmani Lab S.A. de C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number23513[sources]
SectorNon-specialized wholesale trade[sources]
Statusnot available[sources]
AddressNaucalpan de Juarez[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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


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