Lists › OFAC SDN › ofac_sdn-56368
2351885 ONTARIO INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56368.
Programs
Names and aliases
| 2351885 ONTARIO INC | primary |
| DIAMOND TSAR | alias (strong) |
Identifiers
| Company Number | 2351885 | Canada |
Details
| Countries |  Canada |
| Addresses | Thornhill Ontario Canada; Toronto Ontario Canada |
Remarks (as published)
(Linked To: SOKOLOVSKI, Rolan)
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.