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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DISDA · DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | [sources] | |||
| Other name | DISDA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | DID100927249 | [sources] | |||
| Unique Entity ID | CWKALWB5GN94 · Z6Z4B2T4Y2C9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA, MEX · Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.)
(also DISDA)
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |