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P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario

P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Canada				[sources]
Full address	P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario · P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada				[sources]
City	Ontario · Waterloo				[sources]
Street address	75 King Street South · P.O. Box 40015, 75 King Street South, Waterloo				[sources]
PO Box	P.O. Box 40015				[sources]
Postal code	N2J 4V1				[sources]
Region	Ontario				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-07-26

Relationships

Located there
Name	Country
BENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל	Canada

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222 · addr-ce72611c7190d5434529f45150f0163d6b0f5797 · addr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5e · addr-3a91ba25e08e157df85a79b340d75e317d59c4d6 · addr-01019e0d46b70b4bfe74cf741ebab45e2401619c

For experts: raw data explorer

Factsheet Data sources

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