SDN list · entry 21666
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Yes. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 21666, added on September 14, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | September 14, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | Primary name | strong |
| BAKE AND KITCHEN | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CTC140807HHA | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act