2904977 CANADA, INC. OFAC sanctioned

Organization · CA · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Unknown

Key facts

OFAC UID: 1496730530
Type: Organization
Sanctions program: US-CUBA
Country: CA
Aliases tracked: 2

Aliases / AKAs

CARIBE SOL (a.k.a.)
HAVANTUR CANADA INC. (a.k.a.)

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