SDN list · entry 49748
Fornely Lab S.A. De C.V.
Yes. Fornely Lab S.A. De C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49748, added on July 23, 2024. OFAC lists 1 other name 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 | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | July 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fornely Lab S.A. De C.V. | Primary name | strong |
| Karmani Lab S.A. de C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 23513 | Mexico |
Details published by OFAC
| Address | Naucalpan de Juarez, Mexico, Mexico |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 14059 (Illicit Drugs)