Lists › OFAC SDN › ofac_sdn-58416
TAMEX LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58416.
Programs
Names and aliases
| TAMEX LOGISTICS | primary |
| TAMEX LEASING | alias (strong) |
Identifiers
| Codigo Alfanumerico Armonizado del Transportista (CAAT) | 7547 | Mexico |
| Standard Carrier Alpha Code (SCAC) | TLOJ |
Details
| Countries |  Mexico |
| Addresses | Villa de Hidalgo 239 Granjas Guzman Nuevo Laredo Tamaulipas 88293 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.