FEOC
OFAC SDNCriticalEntity

GRUPO GASOLINERO COJIM, S.A. DE C.V.

🇲🇽Mexico21096

FEOC Flagged

GRUPO GASOLINERO COJIM, 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
GRUPO GASOLINERO COJIM, 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: GRUPO GASOLINERO COJIM, S.A. DE C.V.#21096
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO GASOLINERO COJIM, 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

GRUPO COJIM, S.A. DE C.V.

Known addresses

  • Guadalajara, Jalisco, Mexico
  • KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico
  • Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico
  • KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco 47140, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Folio Mercantil No. 79563 (Jalisco) (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21096",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21096",
  "entity_name": "GRUPO GASOLINERO COJIM, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "GRUPO COJIM, S.A. DE C.V."
  ],
  "addresses": [
    "Guadalajara, Jalisco, Mexico",
    "KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico",
    "Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico",
    "KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco 47140, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21096",
    "program": "SDNTK",
    "remarks": "Folio Mercantil No. 79563 (Jalisco) (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO GASOLINERO COJIM, 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.