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2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario

2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryCanada[sources]
Full address2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2, Canada[sources]
CityMississauga · Ontario[sources]
Street address2465 Cawthra Rd., #203, Mississauga · 2465 Cawthra Rd., Unit 203 · 2465 Cawthra Rd., Unit 203, Mississauga[sources]
Postal codeL5A 3P2[sources]
RegionOntario[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: addr-9e595d46c75bf3110cf75bc64e042a57c8686bd1 · addr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8 · addr-9bf4b378285db684c3c7d7a2fa060d5c13351aea · addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a · addr-020a9a0bfb312b74bc9f25390e4897f3d1b0635c · addr-c42a2521886dfe6c8e2596a3814b07c3f1c04400

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