OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time
2904977 CANADA, INC.: sanction_listing
2904977 CANADA, INC.: sanction listing — see the record below; this value has no single numeric form.
2904977 CANADA, INC.: sanction listing — see the record below; this value has no single numeric form.
Reported value
{"aka": [{"name": "CARIBE SOL", "type": "a.k.a."{"aka": [{"name": "CARIBE SOL", "type": "a.k.a.", "category": "strong"}, {"name": "HAVANTUR CANADA INC.", "type": "a.k.a.", "category": "strong"}], "name": "290- Entity
- 2904977 CANADA, INC.
- Metric
- sanction_listing
- Period
- —
- Status
- current
- Source
- OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)
Provenance
ofac:uid:8124f72eae99924175100c21220854823348…- no predecessors — first report
Why this page exists
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