Lists › OFAC SDN › ofac_sdn-43277

10219452 CANADA INCORPORATED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43277.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	Canada
Addresses	229 Yonge Street, Suite 400 Toronto Ontario M5B 1N8 Canada; 276 Silver Birch Avenue Toronto Ontario M4E 3L5 Canada; 1203-95 Lombard Street Toronto Ontario M5C 2V3 Canada; 47 Norlong Boulevard East York Ontario M4C 3W8 Canada

Remarks (as published)

(Linked To: TROFIMOV, Anton Sergeyevich)

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.