OFAC UID 58416 · SDN · Entity

TAMEX LOGISTICS

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Oct 13, 2026

Also known as

  • TAMEX LEASING · a.k.a.

Addresses

  • Villa de Hidalgo 239 Granjas Guzman Nuevo Laredo Tamaulipas 88293 Mexico

Identifiers

  • Codigo Alfanumerico Armonizado del Transportista (CAAT): 7547 (Mexico)
  • Standard Carrier Alpha Code (SCAC): TLOJ
  • Organization Type: Transportation and storage