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2351885 Ontario Inc

Debarred entity · Sanctioned entity

2351885 Ontario Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	2351885 Ontario Inc				[sources]
Alias	Diamond Tsar				[sources]
Incorporation date	2012-11-29				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2351885`				[sources]
Sector	Manufacture of jewellery and related articles				[sources]
Unique Entity ID	`YWM2TENUY246`				[sources]
Address	THORNHILL · Thornhill · Toronto				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Toronto	Canada
Thornhill	Canada

Documents
Document	Date
Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding	2025-11-19

Owners
Owner	Percentage held	Start date	End date
Rolan Sokolovski Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 SAM Procurement Exclusions105,563

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

United States · GSA

External databases

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

OpenCorporates913

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wmt · oc-companies-ca-on-2351885 · ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 · ofac-56368

For experts: raw data explorer

Factsheet Data sources

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