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2351885 ONTARIO INC

Sanctioned entity

2351885 ONTARIO INC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	2351885 ONTARIO INC				[sources]
Alias	Diamond Tsar				[sources]
Incorporation date	2012-11-29				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Registration number	`2351885`				[sources]
Sector	Manufacture of jewellery and related articles				[sources]
Status	not available				[sources]
Address	Thornhill · Toronto				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

United States · OFAC

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