FEOC
OFAC SDNCriticalEntity

SIN-MEX IMPORTADORA, S.A. DE C.V.

🇲🇽Mexico10650

FEOC Flagged

SIN-MEX IMPORTADORA, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SIN-MEX IMPORTADORA, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIN-MEX IMPORTADORA, S.A. DE C.V.#10650
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SIN-MEX IMPORTADORA, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHIKA'S ACCESORIOS Y COSMETICOSCHIKA'SIMPORTCLUB

Known addresses

  • Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico
  • Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico
  • Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico
  • Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico
  • Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico
  • Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico
  • Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico
  • Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico
  • Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico
  • Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico
  • Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico
  • Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico
  • Centro Joyero Local 31, Culiacan, Sinaloa, Mexico
  • Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico
  • Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico
  • Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico
  • Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico
  • Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico
  • Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico
  • Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico
  • Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico
  • Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico
  • Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico
  • Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico
  • Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. SMI010730DH8 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10650",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10650",
  "entity_name": "SIN-MEX IMPORTADORA, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "CHIKA'S ACCESORIOS Y COSMETICOS",
    "CHIKA'S",
    "IMPORTCLUB"
  ],
  "addresses": [
    "Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico",
    "Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico",
    "Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico",
    "Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico",
    "Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico",
    "Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico",
    "Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico",
    "Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico",
    "Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico",
    "Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico",
    "Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico",
    "Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico",
    "Centro Joyero Local 31, Culiacan, Sinaloa, Mexico",
    "Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa, Mexico",
    "Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico",
    "Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico",
    "Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico",
    "Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico, Mexico",
    "Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon, Mexico",
    "Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico",
    "Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal, Mexico",
    "Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico",
    "Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico",
    "Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico",
    "Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10650",
    "program": "SDNTK",
    "remarks": "R.F.C. SMI010730DH8 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "SIN-MEX IMPORTADORA, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.