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Canonical ID: NK-Rwyz2CXi2BmpAbeZEn3T2t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Thornhill, Ontario | eng | us_ofac_sdn | ofac-56368 | |||
Organization:address | Toronto, Ontario | eng | us_ofac_sdn | ofac-56368 | |||
LegalEntity:address | THORNHILL | eng | us_sam_exclusions | usgsa-s4mrx1wmt | |||
Organization:addressEntity | addr-42210c676d82c60911bb4b7c1991ec90c175d49f | us_ofac_sdn | ofac-56368 | ||||
Organization:addressEntity | addr-43c2be1bbb4c7c6d2d6251b2bf69eec1816da0aa | us_ofac_sdn | ofac-56368 | ||||
Company:alias | Diamond Tsar | eng | ext_us_ofac_press_releases | ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 | |||
Organization:alias | Diamond Tsar | eng | us_ofac_sdn | ofac-56368 | |||
Organization:country | ca | us_ofac_sdn | ofac-56368 | ||||
Company:country | ca | ext_us_ofac_press_releases | ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 | ||||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mrx1wmt | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmt | ||||
LegalEntity:id | 63a0d3261b56f5c719bcc75db5bb34f71807dfe1 | us_sam_exclusions | usgsa-s4mrx1wmt | ||||
Company:id | 769a0821f5fc62087eeb4d728ef988c0e330227e | opencorporates | oc-companies-ca-on-2351885 | ||||
Organization:id | 5762d1a6b7ba253b531a0850d4aaefa13364e339 | us_ofac_sdn | ofac-56368 | ||||
Organization:id | 4221291a6e5300448d1a119b5d2a201184694c87 | us_trade_csl | ofac-56368 | ||||
Company:id | c828e3acfd2d3b8d14d6e2e8778deb2f951b4c9d | ext_us_ofac_press_releases | ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 | ||||
Organization:incorporationDate | 2012-11-29 | us_ofac_sdn | ofac-56368 | ||||
Company:name | 2351885 Ontario Inc | eng | ext_us_ofac_press_releases | ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 | |||
Organization:name | 2351885 ONTARIO INC | us_trade_csl | ofac-56368 | ||||
Organization:name | 2351885 ONTARIO INC | eng | us_ofac_sdn | ofac-56368 | |||
LegalEntity:name | 2351885 ONTARIO INC | eng | us_sam_exclusions | usgsa-s4mrx1wmt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca_on/2351885 | opencorporates | oc-companies-ca-on-2351885 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56368 | |||
Organization:registrationNumber | 2351885 | eng | us_ofac_sdn | ofac-56368 | |||
Organization:sector | Manufacture of jewellery and related articles | eng | us_ofac_sdn | ofac-56368 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0320 | ext_us_ofac_press_releases | ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56368 | us_ofac_sdn | ofac-56368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56368 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56368 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmt | ||||
LegalEntity:uniqueEntityId | YWM2TENUY246 | eng | us_sam_exclusions | usgsa-s4mrx1wmt | |||