Canonical ID: NK-UNHfTN8KAT4Xe4zgAEwajq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3076 Rosegrove Road, Swastika, Ontario P0K 1T0 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 301 Palm Beach Condominiums, Hastings | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | P.O. Box 3067, Holetown | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 14 Satjay Bridgetown Center, Victoria Street, Bridgetown | eng | us_ofac_sdn | ofac-16904 | |||
LegalEntity:address | 3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0 | eng | us_sam_exclusions | usgsa-s4mr4f0lz | |||
Organization:addressEntity | addr-1a7b68eb813ea9db172afa13bd9e0398ffd64ea0 | us_ofac_sdn | ofac-16904 | ||||
Organization:addressEntity | addr-da1df334bd9cff612c26074cd9e33a1291e09391 | us_ofac_sdn | ofac-16904 | ||||
Organization:addressEntity | addr-1ca1518a284890569e1b640e3b5556a40611dbe9 | us_ofac_sdn | ofac-16904 | ||||
Organization:addressEntity | addr-739525aa792ec9914a3e79f1ae2e74af96a37d53 | us_ofac_sdn | ofac-16904 | ||||
Organization:addressEntity | addr-5a350b872c5c03d1303c0addca7d994913ca692c | us_ofac_sdn | ofac-16904 | ||||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mr4f0lz | ||||
Organization:country | bb | us_ofac_sdn | ofac-16904 | ||||
Organization:country | ca | us_ofac_sdn | ofac-16904 | ||||
LegalEntity:createdAt | 2014-05-07 | us_sam_exclusions | usgsa-s4mr4f0lz | ||||
Organization:id | 54ff6a34f52873ba5f46fa518f8a78f79950dc72 | us_trade_csl | ofac-16904 | ||||
LegalEntity:id | ecca9b16a7c258562a48391a58d46e5c9eac13f3 | us_sam_exclusions | usgsa-s4mr4f0lz | ||||
Organization:id | 5d55e78057a7181706324b7b67f06bb9792a458c | us_ofac_sdn | ofac-16904 | ||||
Organization:name | SOURCE1HERBS | eng | us_ofac_sdn | ofac-16904 | |||
Organization:name | SOURCE1HERBS | us_trade_csl | ofac-16904 | ||||
LegalEntity:name | SOURCE1HERBS | eng | us_sam_exclusions | usgsa-s4mr4f0lz | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16904 | us_ofac_sdn | ofac-16904 | ||||
Organization:taxNumber | 200363331 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:taxNumber | 180300642 | eng | us_ofac_sdn | ofac-16904 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f0lz | ||||
Organization:topics | sanction | us_trade_csl | ofac-16904 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16904 | ||||
LegalEntity:uniqueEntityId | YP4SMHWLNJX7 | eng | us_sam_exclusions | usgsa-s4mr4f0lz | |||
Organization:website | http://www.source1herbs.com/ | us_ofac_sdn | ofac-16904 | ||||