Lists › OFAC SDN › ofac_sdn-23265
EMAXON FINANCE INTERNATIONAL INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23265.
Programs
Names and aliases
| EMAXON FINANCE INTERNATIONAL INC. | primary |
| INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. | alias (strong) |
Identifiers
| Business Number | 1160199932 | Canada |
Details
| Countries |  Canada |
| Addresses | 8356 Rue Labarre Montreal Quebec H4P2E7 Canada |
Remarks (as published)
(Linked To: GERTLER, Dan)
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.