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TOYS FACTORY, S.A. DE C.V.

Sanctioned entity

TOYS FACTORY, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TOYS FACTORY, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`TFA021112AR9`				[sources]
Status	not available				[sources]
Address	Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana · Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana · Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana · Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana	Mexico
Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana	Mexico
Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana	Mexico
Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10638

For experts: raw data explorer

Factsheet Data sources

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