Statements: CARIBE SOL

Canonical ID: NK-DSScYNwjFEVL2kHbsbHzkm · Entity type: Company (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:name`	2904977 CANADA, INC.		us_trade_csl	`ofac-8124`	2024-05-07
`Organization:name`	2904977 CANADA, INC.	eng	us_ofac_sdn	`ofac-8124`	2023-04-20
`LegalEntity:name`	2904977 CANADA, INC.	eng	us_sam_exclusions	`usgsa-s4mr3p867`	2024-06-14
`LegalEntity:name`	CARIBE SOL	eng	us_sam_exclusions	`usgsa-s4mr3phd7`	2024-06-14
`LegalEntity:name`	HAVANTUR CANADA INC.	eng	us_sam_exclusions	`usgsa-s4mr3ps9k`	2024-06-14