FEOC
OFAC SDNCriticalEntity

COMERCIALIZADORA JALSIN, S.A. DE C.V.

🇲🇽Mexico10654

FEOC Flagged

COMERCIALIZADORA JALSIN, 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 JALSIN, 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 JALSIN, S.A. DE C.V.#10654
Source

Relationship graph

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

COMERCIALIZADORA JALZIN, S.A. DE C.V.CHIKA'S ACCESORIOS Y COSMETICOSCHIKA'S

Known addresses

  • Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco 44280, Mexico
  • Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco 44100, Mexico
  • Cll 271 s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico
  • Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco 44360, Mexico
  • Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
  • Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico
  • Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico
  • Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico
  • Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico
  • Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico
  • Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico
  • Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico
  • Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico
  • Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico
  • Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. CJA980901J13 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10654",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10654",
  "entity_name": "COMERCIALIZADORA JALSIN, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "COMERCIALIZADORA JALZIN, S.A. DE C.V.",
    "CHIKA'S ACCESORIOS Y COSMETICOS",
    "CHIKA'S"
  ],
  "addresses": [
    "Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco 44280, Mexico",
    "Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco 44100, Mexico",
    "Cll 271 s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico",
    "Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco 44360, Mexico",
    "Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico",
    "Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico",
    "Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico",
    "Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico",
    "Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico",
    "Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico",
    "Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico",
    "Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico",
    "Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico",
    "Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico",
    "Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato 37000, Mexico",
    "Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10654",
    "program": "SDNTK",
    "remarks": "R.F.C. CJA980901J13 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "COMERCIALIZADORA JALSIN, 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.