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GALAX TRADING CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameGALAX INC. · GALAX TRADING CO., LTD.[sources]
AliasGALAX INC.[sources]
Legal formnot available[sources]
CountryCanada[sources]
Unique Entity IDTLD4KK912GL4 · ZDLJZPB8BXG3[sources]
Statusnot available[sources]
Address5250 FERRIER STREET, MONTREAL, QUEBEC, CAN · 5250 Ferrier Street, Montreal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GALAX TRADING CO., LTD.)

US SAM Procurement Exclusions,

(also GALAX INC.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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


Source data IDs: ofac-815 · usgsa-s4mr3q17k · usgsa-s4mr3p4s4

For experts: raw data explorer