SDN list · entry 11730
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Yes. ILC EXPORTACIONES, S. DE R.L. 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 11730, added on December 3, 2009. OFAC lists 7 other names for it, shown below; screen against all of them.
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 3, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO ILC | A.K.A. | strong |
| ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. | A.K.A. | strong |
| RESTAURANTE EL HABANERO, S.A. DE C.V. | A.K.A. | strong |
| PERFECT SILHOUETTE | A.K.A. | weak alias |
| ULTRAVITAL | A.K.A. | weak alias |
| ULTRAPHARMA | A.K.A. | weak alias |
| EQUIPOSPA | A.K.A. | weak alias |
| ILC EXPORTACIONES, S. DE R.L. DE C.V. | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | IEX-950713-L90 | Mexico |
| R.F.C. | ICA060810942 | Mexico |
Details published by OFAC
Legal basis
- Unknown