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COCO BEACH BAR, S. DE R.L. DE C.V.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCOCO BEACH BAR, S. DE R.L. DE C.V.[sources]
AliasCOCO BEACH CLUB[sources]
Weak aliasCoco Beach Club[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2016010376[sources]
SectorRestaurants and mobile food service activities[sources]
Websitewww.cocobeachrosarito.com[sources]
Statusnot available[sources]
AddressAv. Rosarito 499, Zona Centro Playas de Rosarito Baja California 22710 Mexico · Av. Rosarito 499, Zona Centro, 22710 Playas de Rosarito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-ac7624bd6e3ba3ebe4b361501df29d7ea29ada50 · ofac-55037

For experts: raw data explorer