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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emaxon Finance International Inc. | [sources] | |||
| Alias | International Financial Corporation Emaxon Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Registration number | 1160199932 | [sources] | |||
| Unique Entity ID | QQ7ASBNKWH28 | [sources] | |||
| Address | 8356 RUE LABARRE, MONTREAL, H4P2E7, CAN · 8356 Rue Labarre, H4P2E7 Montreal | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6f79s · ofac-pr-032e616c81a4a15fb855c8f27f0a5b3043c9f3fe · ofac-23265For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8356 Rue Labarre, H4P2E7 Montreal | Canada | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dan Gertler Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |