Statements: GALAX INC.

Canonical ID: NK-JYbtRF3z8ufhQdRxoViiLp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5250 Ferrier Street, Montreal	eng	us_ofac_sdn	`ofac-815`	2023-11-17
`LegalEntity:address`	5250 FERRIER STREET, MONTREAL, QUEBEC, CAN	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-14
`Organization:addressEntity`	`addr-31991a1253e0c74f422ccfeb72196d6c895ac9d5`	eng	us_ofac_sdn	`ofac-815`	2023-11-02
`Organization:alias`	GALAX INC.	eng	us_ofac_sdn	`ofac-815`	2023-04-20
`Organization:country`	ca	eng	us_ofac_sdn	`ofac-815`	2023-04-20
`LegalEntity:country`	ca	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-14
`LegalEntity:id`	0de24af6408a233d77afa0ab2efc8ffef3cdcdfc	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2025-07-23
`LegalEntity:id`	1c2b9edf76e9307d28b85ee6223c7b0f63d5e43b	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2025-07-23
`Organization:id`	c9d375b7f5286cfdaccd04f32120c48c10cfd03a	eng	us_ofac_sdn	`ofac-815`	2025-06-02
`Organization:id`	4b71f4e698003ae0d50be62b2055e9bae0c55e16		us_trade_csl	`ofac-815`	2024-05-07
`LegalEntity:name`	GALAX INC.	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2024-06-14
`Organization:name`	GALAX TRADING CO., LTD.	eng	us_ofac_sdn	`ofac-815`	2023-04-20
`LegalEntity:name`	GALAX TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-14
`Organization:name`	GALAX TRADING CO., LTD.		us_trade_csl	`ofac-815`	2024-05-07
`LegalEntity:notes`	(also GALAX TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2025-07-23
`LegalEntity:notes`	(also GALAX INC.)	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2025-07-23
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-815`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=815	eng	us_ofac_sdn	`ofac-815`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-815`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-815`	2025-07-17
`LegalEntity:uniqueEntityId`	ZDLJZPB8BXG3	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-12-03
`LegalEntity:uniqueEntityId`	TLD4KK912GL4	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2024-12-03

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