Is COMPLEJO TURISTICO OASIS, S.A. DE C.V. on the Entity List?

Yes, COMPLEJO TURISTICO OASIS, S.A. DE C.V. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to COMPLEJO TURISTICO OASIS, S.A. DE C.V.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for COMPLEJO TURISTICO OASIS, S.A. DE C.V.?

COMPLEJO TURISTICO OASIS, S.A. DE C.V. is listed on the OFAC SDN under 1 program: SDNTK. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇲🇽 MX

COMPLEJO TURISTICO OASIS, S.A. DE C.V. — Export Control Restrictions & BIS Screening

OFAC SDN · MX · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

COMPLEJO TURISTICO OASIS, S.A. DE C.V. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDNTK

Addresses (1)

Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, MX

Also Known As (2)

OASIS BEACH RESORT & CONVENTION CENTEROASIS BEACH RESORT AND CONVENTION CENTER

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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