| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Valerian Labs Inc · Valerian Labs, Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Canada | [sources] | |||
| Country | Canada | [sources] | |||
| PermID | 5084056512 | [sources] | |||
| Phone | 00016047822720 | [sources] | |||
| Registration number | 755260288 | [sources] | |||
| Unique Entity ID | JWLTJRKRJCM1 | [sources] | |||
| Website | www.valerianlabs.com · www.valerianlabs.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1130-1971 BROADWAY ST, PORT COQUITLAM, V3C 0C9, CAN · 1130-1971 Broadway St, V3C 0C9 Port Coquitlam · 1130-1971 Broadway Street, PORT COQUITLAM, BRITISH COLUMBIA, V3C 0C9, Canada · BRITISH COLUMBIA, Canada | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
ofac-45314 · permid-5084056512 · ofac-pr-c95676397d9720416c608a7af43c1071498c9a41 · usgsa-s4mrr1bscFor 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 | |
| 1130-1971 Broadway St, V3C 0C9 Port Coquitlam | Canada | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDC | 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 | |
| USDT | 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| ETH | 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 |
| XBT | bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd |