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IYARI

Sanctioned entity
TypeOrganization[sources]
NameIYARI · IYARI ALTO DISENO HUICHOL · IYARI DISENO DE COLECCION HUICHOL · IYARI DISENO Y MODA ETNICO[sources]
Other nameIYARI · IYARI ALTO DISENO HUICHOL · IYARI DISENO DE COLECCION HUICHOL · IYARI DISENO Y MODA ETNICO[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberLOTA650825RF9[sources]
Unique Entity IDFKMCHUY8KGP2 · N27MFJY1QJF3 · R11UTBBR3CF4 · T1GHCY7KSCK5[sources]
Websitewww.iyari.com.mx[sources]
Statusnot available[sources]
AddressAV. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,360

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting