SDN list · entry 25139
IYARI
Yes. IYARI is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25139, added on May 17, 2019. OFAC lists 3 other names 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 | GLOMAG |
| Type | company or organisation |
| Added to the list | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IYARI | Primary name | strong |
| IYARI DISENO DE COLECCION HUICHOL | A.K.A. | strong |
| IYARI ALTO DISENO HUICHOL | A.K.A. | strong |
| IYARI DISENO Y MODA ETNICO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | LOTA650825RF9 | Mexico |
Details published by OFAC
| Address | Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157, MexicoNaciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco, Mexico |
|---|---|
| Website | www.iyari.com.mx |
Legal basis
- Executive Order 13818 (Global Magnitsky)