Lists › OFAC SDN › ofac_sdn-16904
SOURCE1HERBS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16904.
Programs
Names and aliases
| SOURCE1HERBS | primary |
Identifiers
| Tax ID No. | 180300642 | Canada |
| Tax ID No. | 200363331 | Canada |
Details
| Countries |  Barbados  Canada |
| Addresses | 3076 Rosegrove Road Swastika Ontario P0K 1T0 Canada; 34 Hudson Bay Street Kirkland Lake Ontario P2N 2H9 Canada; P.O. Box 3067 Holetown St. James Barbados; 14 Satjay Bridgetown Center Victoria Street Bridgetown Barbados; 301 Palm Beach Condominiums Hastings Christ Church Barbados |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.