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JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.[sources]
Other nameBombay Beach Club[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2016010379[sources]
SectorRestaurants and mobile food service activities[sources]
Tax NumberJAM160616N96[sources]
Websitebombayrosarito.com[sources]
Statusnot available[sources]
AddressEucalipto 10102, 22700 Playas de Rosarito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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


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