OFAC-SDNorganizationILLICIT-DRUGS-EO14059
Is SMART DEPOT on a sanctions list?
Yes. SMART DEPOT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (5)
SMART DEPOT MAZATLAN·akaSMART DEPOT PUERTO CANCUN·akaSMARTDEPOT·akaSMARTDEPOTMX·akaSMART DEPOTMX TU CELLULAR AL INSTANTE·aka
Addresses
- Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020, MX
- Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123, MX
- Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500, MX
ID Documents
- Organization Type:: Retail sale of information and communications equipment in specialized stores
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is SMART DEPOT on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.