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BAKE AND KITCHEN

Sanctioned entity
TypeOrganization[sources]
NameBAKE AND KITCHEN · COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.[sources]
Other nameBAKE AND KITCHEN[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberCTC140807HHA[sources]
Unique Entity IDQMEAQZS21VH4 · UN28JC2LVSK3[sources]
Websitewww.bakeandkitchen.com[sources]
Statusnot available[sources]
AddressAV. NACIONES UNIDAS 6875, 45017 ZAPOPAN, JALISCO, MEX · Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara · Av. Naciones Unidas 6875, 45017 Zapopan · Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also BAKE AND KITCHEN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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


Source data IDs: ofac-21666 · usgsa-s4mr6pknn · usgsa-s4mr6plm0

For experts: raw data explorer