Keep updated
Get in touch
| 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 | Last processed | First seen | |||
(also IYARI DISENO DE COLECCION HUICHOL, IYARI ALTO DISENO HUICHOL, IYARI DISENO Y MODA ETNICO)
(also IYARI)
(also IYARI)
(also IYARI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr8w5hc · usgsa-s4mr8w6p5 · usgsa-s4mr8w6p3 · usgsa-s4mr8w6p4 · ofac-25139For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. De la Cultura No. 157, Col. Ciudad del Valle, C.P. 63157 Tepic | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Naciones Unidas 4579-C, Patria Universidad, Zapopan | Mexico |