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2351885 Ontario Inc

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]
Registration number	`2351885`				[sources]
Sector	Manufacture of jewellery and related articles				[sources]
Address	Thornhill · Toronto				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-11-24	First seen	2025-11-19

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

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 Sanctioned entity	-	-	-

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

United States · OFAC

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

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

External dataset · United States · OFAC

Source data IDs: ofac-56368 · ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152

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