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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOURCE1HERBS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Barbados · Canada | [sources] | |||
| Tax Number | 180300642 · 200363331 | [sources] | |||
| Unique Entity ID | YP4SMHWLNJX7 | [sources] | |||
| Website | www.source1herbs.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 Satjay Bridgetown Center, Victoria Street, Bridgetown · 301 Palm Beach Condominiums, Hastings · 3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0 · 3076 Rosegrove Road, Swastika, Ontario P0K 1T0 · 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 301 Palm Beach Condominiums, Hastings | Barbados | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 14 Satjay Bridgetown Center, Victoria Street, Bridgetown | Barbados |
| 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9 | Canada |
| 3076 Rosegrove Road, Swastika, Ontario P0K 1T0 | Canada |
| P.O. Box 3067, Holetown | Barbados |