FEOC
OFAC SDNCriticalEntity

COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

🇲🇽Mexico21666

FEOC Flagged

COMERCIALIZADORA TRADE CLEAR, 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
COMERCIALIZADORA TRADE CLEAR, 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: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.#21666
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COMERCIALIZADORA TRADE CLEAR, 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

BAKE AND KITCHEN

Known addresses

  • Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico
  • Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054, Mexico
  • Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21666",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21666",
  "entity_name": "COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "BAKE AND KITCHEN"
  ],
  "addresses": [
    "Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico",
    "Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054, Mexico",
    "Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21666",
    "program": "SDNTK",
    "remarks": "Website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "COMERCIALIZADORA TRADE CLEAR, 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.