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CARIBE SOL

Sanctioned entity

CARIBE SOL is subject to sanctions. See the individual program listings below.

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	2025-10-22	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also CARIBE SOL, HAVANTUR CANADA INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also 2904977 CANADA, INC., HAVANTUR CANADA INC.)

— US SAM Procurement Exclusions, 2025-07-23

(also 2904977 CANADA, INC., CARIBE SOL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
818 rue Sherbrooke East, H2L 1K3 Montreal	Canada

Data sources

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

OpenCorporates764

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-8124 · oc-companies-ca-qc-1141889825 · usgsa-s4mr3phd7 · oc-companies-ca-2904977 · usgsa-s4mr3p867 · usgsa-s4mr3ps9k

For experts: raw data explorer

Factsheet Descriptions Data sources

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