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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
address
HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, L3R 0M3
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2024-02-28
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
address
909-4005 Bayview Ave., Toronto, M2M 3Z9
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2024-02-28
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
country
ca
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2023-05-27
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
id
24a33710bc3f8a816f25659ca0899defd174c725
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2024-02-28
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
name
Kitro Corporation
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2023-05-27
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-b10d713bebcf39f5d621fc95c0474b69d5986dd3153d73b60443cfe0
2023-08-23
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