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Emaxon Finance International Inc.

Debarred entity · Sanctioned entity

Emaxon Finance International Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Emaxon Finance International Inc · Emaxon Finance International Inc.				[sources]
Alias	International Financial Corporation Emaxon Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
PermID	`5096913670`				[sources]
Registration number	`1160199932`				[sources]
Unique Entity ID	`QQ7ASBNKWH28`				[sources]
Status	Active				[sources]
Address	8356 RUE LABARRE, MONTREAL, H4P2E7 · 8356 Rue Labarre, Montreal, Quebec H4P2E7 · Canada				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

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

Address
Full address	Country
8356 Rue Labarre, Montreal, Quebec H4P2E7	Canada

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Dan Gertler Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 Exclusions105,575

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,003

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

External dataset · United States · OFAC

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096913670 · ofac-23265 · ofac-pr-032e616c81a4a15fb855c8f27f0a5b3043c9f3fe · usgsa-s4mr6f79s

For experts: raw data explorer

Factsheet Data sources

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