SDN list · entry 58075
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Yes. HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58075, added on July 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2025015902 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|---|
| Organization Type: | Construction of buildings |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)