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Canonical ID: NK-Rwyz2CXi2BmpAbeZEn3T2t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Toronto, Ontario | eng | us_ofac_sdn | ofac-56368 | |||
Organization:address | Thornhill, Ontario | eng | us_ofac_sdn | ofac-56368 | |||
Organization:addressEntity | addr-42210c676d82c60911bb4b7c1991ec90c175d49f | us_ofac_sdn | ofac-56368 | ||||
Organization:addressEntity | addr-43c2be1bbb4c7c6d2d6251b2bf69eec1816da0aa | us_ofac_sdn | ofac-56368 | ||||
Organization:alias | Diamond Tsar | eng | us_ofac_sdn | ofac-56368 | |||
Organization:country | ca | us_ofac_sdn | ofac-56368 | ||||
Organization:id | 5762d1a6b7ba253b531a0850d4aaefa13364e339 | us_ofac_sdn | ofac-56368 | ||||
Organization:incorporationDate | 2012-11-29 | us_ofac_sdn | ofac-56368 | ||||
Organization:name | 2351885 ONTARIO INC | eng | us_ofac_sdn | ofac-56368 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56368 | us_ofac_sdn | ofac-56368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56368 | ||||