Lists › OFAC SDN › ofac_sdn-8124
2904977 CANADA, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8124.
Programs
Names and aliases
| 2904977 CANADA, INC. | primary |
| CARIBE SOL | alias (strong) |
| HAVANTUR CANADA INC. | alias (strong) |
Details
| Countries |  Canada |
| Addresses | 818 rue Sherbrooke East Montreal Quebec H2L 1K3 Canada |
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.