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Canonical ID: NK-DSScYNwjFEVL2kHbsbHzkm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3, CAN | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Organization:address | 818 rue Sherbrooke East, H2L 1K3 Montreal | eng | us_ofac_sdn | ofac-8124 | |||
Organization:addressEntity | addr-7113b2660df5d85b0f1155b4f471ede69f7be6d4 | eng | us_ofac_sdn | ofac-8124 | |||
Organization:alias | HAVANTUR CANADA INC. | eng | us_ofac_sdn | ofac-8124 | |||
Organization:alias | CARIBE SOL | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:country | ca | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
Company:id | 1781dc8e798bfa8286f154f666e57e948a475fbb | opencorporates | oc-companies-ca-2904977 | ||||
LegalEntity:id | 6f8a2ea5bb873b9e471956fcf948f1c4c03a6dd6 | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||
Company:id | 092f54c56a7276a8fa787a28b7d94f4fd3599b32 | opencorporates | oc-companies-ca-qc-1141889825 | ||||
LegalEntity:id | 30021043b3280c934539b7a3f45d32b0aa081d5a | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
LegalEntity:id | 364f7adcdf34bf10fadd8b390118113ba6a278d5 | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Organization:id | a0fb84ebb9cf3de3ece409832e89d2258dc74a1d | us_trade_csl | ofac-8124 | ||||
Organization:id | 72ae5177bcbe79f1ac6fdd3ca027d96a60b47832 | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:name | 2904977 CANADA, INC. | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Organization:name | 2904977 CANADA, INC. | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:name | CARIBE SOL | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||
LegalEntity:name | HAVANTUR CANADA INC. | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
Organization:name | 2904977 CANADA, INC. | us_trade_csl | ofac-8124 | ||||
LegalEntity:notes | (also 2904977 CANADA, INC., HAVANTUR CANADA INC.) | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||
LegalEntity:notes | (also 2904977 CANADA, INC., CARIBE SOL) | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
LegalEntity:notes | (also CARIBE SOL, HAVANTUR CANADA INC.) | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca/2904977 | opencorporates | oc-companies-ca-2904977 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca_qc/1141889825 | opencorporates | oc-companies-ca-qc-1141889825 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8124 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8124 | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||
Organization:topics | sanction | us_trade_csl | ofac-8124 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8124 | |||
LegalEntity:uniqueEntityId | GTNECMBYVEJ9 | eng | us_sam_exclusions | usgsa-s4mr3ps9k | |||
LegalEntity:uniqueEntityId | ZC6GC9YTZWJ4 | eng | us_sam_exclusions | usgsa-s4mr3p867 | |||
LegalEntity:uniqueEntityId | HLT6QGBDEC13 | eng | us_sam_exclusions | usgsa-s4mr3phd7 | |||