Nex Systems
Organization

IYARI DISENO DE COLECCION HUICHOL

Sanctioned entity

Mexico. Named in 5 sanctions listings.

Screen this subject

Summary

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

(also IYARI)

Sanctions and listings5

  • Listed
    17 May 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 25139treasury.govofac.treasury.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberLOTA650825RF9
Tax numberLOTA650825RF9
R f cLOTA650825RF9Mexico

Other names3

Also known as3

IYARI DISENO Y MODA ETNICOIYARI ALTO DISENO HUICHOLIYARI

Addresses2

  • AV. DE LA CULTURA NO. 157, COL. CIUDAD DEL VALLE, C.P. 63157 TEPIC, NAYARIT

  • Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco

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