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Valerian Labs Distribution Corp.

Sanctioned entity

Valerian Labs Distribution Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VALERIAN LABS DISTRIBUTION CORP. · Valerian Labs Distribution Corp · Valerian Labs Distribution Corp.				[sources]
Incorporation date	2015-10-23				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
Registration number	`800741142` · `BC1053173`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086800204`				[sources]
Previous name	Hollywood Vape Labs, Inc.				[sources]
Status	Active				[sources]
Address	1130-1971 Broadway St, V3C 0C9 Port Coquitlam · BRITISH COLUMBIA, Canada				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-10-03

Relationships

Address
Full address	Country
1130-1971 Broadway St, V3C 0C9 Port Coquitlam	Canada

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-45315 · permid-5086800204 · oc-companies-ca-bc-bc1053173

For experts: raw data explorer

Factsheet Data sources

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