Search OpenSanctions

92 King Street, 201, Waterloo, N2J 1P5 Ontario

92 King Street, 201, Waterloo, N2J 1P5 Ontario is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Canada				[sources]
Full address	92 King Street, 201, Waterloo, N2J 1P5 Ontario · 92 King Street, 201, Waterloo, N2J 1P5, Canada				[sources]
City	Ontario · Waterloo				[sources]
Street address	92 King Street, 201 · 92 King Street, 201, Waterloo				[sources]
Postal code	N2J 1P5				[sources]
Region	Ontario				[sources]
Last changed	2023-11-02	Last checked	2024-05-20	First seen	2023-07-26

Relationships

Located there
Name	Country
BENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל	Canada

Data sources

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-a4e697e4b71a7c55e5339bde33d8f46f1a05a515 · addr-4831303afd784f3a3e1d31711556d817fbcf8cba · addr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9 · addr-8e58f699873923671b3c31cc05cf85da2d93bec2 · addr-528b431a197d6b295d15c09fc128e6f0fcbb5163

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk