2904977 CANADA, INC. SDN — Treasury

Specially Designated Nationals List · Entity · CA · view upstream ↗

Programs

CUBA

Key facts

CSL entity number: 8124
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CA
Aliases tracked: 2

Aliases / AKAs

CARIBE SOL
HAVANTUR CANADA INC.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗