Search OpenSanctions

Advanced

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

2465 Cawthra Rd., Unit 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]
Last changedLast checkedFirst seen

Relationships

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)

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-c42a2521886dfe6c8e2596a3814b07c3f1c04400 · addr-020a9a0bfb312b74bc9f25390e4897f3d1b0635c · addr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8 · addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a · addr-9e595d46c75bf3110cf75bc64e042a57c8686bd1 · addr-9bf4b378285db684c3c7d7a2fa060d5c13351aea

For experts: raw data explorer