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IYARI DISENO DE COLECCION HUICHOL

Sanctioned entity

IYARI DISENO DE COLECCION HUICHOL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IYARI · IYARI ALTO DISENO HUICHOL · IYARI DISENO DE COLECCION HUICHOL · IYARI DISENO Y MODA ETNICO				[sources]
Other name	IYARI ALTO DISENO HUICHOL · IYARI DISENO DE COLECCION HUICHOL · IYARI DISENO Y MODA ETNICO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`LOTA650825RF9`				[sources]
Unique Entity ID	`FKMCHUY8KGP2` · `N27MFJY1QJF3` · `R11UTBBR3CF4` · `T1GHCY7KSCK5`				[sources]
Website	www.iyari.com.mx				[sources]
Status	not available				[sources]
Address	AV. DE LA CULTURA NO. 157, COL. CIUDAD DEL VALLE, C.P. 63157 TEPIC, NAYARIT, MEX · Av. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepic · Naciones Unidas 4579-C, Patria Universidad, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also IYARI DISENO DE COLECCION HUICHOL, IYARI ALTO DISENO HUICHOL, IYARI DISENO Y MODA ETNICO)

— US SAM Procurement Exclusions, 2025-07-23

(also IYARI)

— US SAM Procurement Exclusions, 2025-07-23

(also IYARI)

— US SAM Procurement Exclusions, 2025-07-23

(also IYARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Naciones Unidas 4579-C, Patria Universidad, Zapopan	Mexico
Av. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepic

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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

US SAM Procurement Exclusions105,490

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

United States · GSA

Source data IDs: usgsa-s4mr8w6p3 · ofac-25139 · usgsa-s4mr8w6p4 · usgsa-s4mr8w6p5 · usgsa-s4mr8w5hc

For experts: raw data explorer

Factsheet Descriptions Data sources

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