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Valerian Labs, Inc.

Sanctioned entity

Valerian Labs, Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VALERIAN LABS, INC. · Valerian Labs Inc · Valerian Labs, Inc.				[sources]
Incorporation date	2018-06-06				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
Registration number	`755260288`				[sources]
PermID	`5084056512`				[sources]
Phone	00016047822720				[sources]
Website	www.valerianlabs.com · www.valerianlabs.com				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-10-03

Relationships

Address
Full address	Country
1130-1971 Broadway St, V3C 0C9 Port Coquitlam	Canada

Cryptocurrency wallets
Currency	Address
XBT	`bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd`
ETH	`0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2`
USDC	`0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2`
USDT	`0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2`

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5084056512 · ofac-45314

For experts: raw data explorer

Factsheet Data sources

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