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SOURCE1HERBS

Sanctioned entity

SOURCE1HERBS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOURCE1HERBS				[sources]
Legal form	not available				[sources]
Country	Barbados · Canada				[sources]
Tax Number	`180300642` · `200363331`				[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, P0K 1T0 Swastika · 34 Hudson Bay Street, P2N 2H9 Kirkland Lake · P.O. Box 3067, Holetown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
301 Palm Beach Condominiums, Hastings	Barbados
14 Satjay Bridgetown Center, Victoria Street, Bridgetown	Barbados
34 Hudson Bay Street, P2N 2H9 Kirkland Lake	Canada
3076 Rosegrove Road, P0K 1T0 Swastika	Canada
P.O. Box 3067, Holetown	Barbados

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16904

For experts: raw data explorer

Factsheet Data sources

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