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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 2904977 CANADA, INC. · CARIBE SOL · HAVANTUR CANADA INC. | [sources] | |||
| Other name | CARIBE SOL · HAVANTUR CANADA INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GTNECMBYVEJ9 · HLT6QGBDEC13 · ZC6GC9YTZWJ4 | [sources] | |||
| Address | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3, CAN · 818 rue Sherbrooke East, H2L 1K3 Montreal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CARIBE SOL, HAVANTUR CANADA INC.)
(also 2904977 CANADA, INC., HAVANTUR CANADA INC.)
(also 2904977 CANADA, INC., CARIBE SOL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3ps9k · usgsa-s4mr3phd7 · ofac-8124 · usgsa-s4mr3p867 · oc-companies-ca-2904977 · oc-companies-ca-qc-1141889825For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 818 rue Sherbrooke East, H2L 1K3 Montreal | Canada | |