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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)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 818 rue Sherbrooke East, H2L 1K3 Montreal | Canada | |
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
ofac-8124 · oc-companies-ca-qc-1141889825 · usgsa-s4mr3phd7 · oc-companies-ca-2904977 · usgsa-s4mr3p867 · usgsa-s4mr3ps9kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.