SDN list · entry 10655
COMERCIAL DOMELY, S.A. DE C.V
Yes. COMERCIAL DOMELY, S.A. DE C.V is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10655, added on December 12, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIAL DOMELY, S.A. DE C.V | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CDO010522917 | Mexico |
Details published by OFAC
| Address | Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, Mexico |
|---|
Legal basis
- Unknown