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Canonical ID: NK-aNzHT33BsCYGwvyuU3ZNyt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Canada | permid | permid-5096913670 | ||||
LegalEntity:address | 8356 RUE LABARRE, MONTREAL, H4P2E7 | eng | us_sam_exclusions | usgsa-s4mr6f79s | |||
Organization:address | 8356 Rue Labarre, Montreal, Quebec H4P2E7 | eng | us_ofac_sdn | ofac-23265 | |||
Organization:addressEntity | addr-eb9f5232de102e3c323d388402b1510c858cbab9 | us_ofac_sdn | ofac-23265 | ||||
Organization:alias | International Financial Corporation Emaxon Inc. | eng | us_ofac_sdn | ofac-23265 | |||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mr6f79s | ||||
Company:country | ca | permid | permid-5096913670 | ||||
Organization:country | ca | us_ofac_sdn | ofac-23265 | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f79s | ||||
Company:id | f47bff7eb39940731823e73eb2bcca68e39e0d96 | permid | permid-5096913670 | ||||
Organization:id | 549b402d06477c34093b7d9d85c9a47947f4b1f8 | us_ofac_sdn | ofac-23265 | ||||
Company:id | bc8cb5b5fda0be43a1ba1e92d7290f3e8556697d | ext_us_ofac_press_releases | ofac-pr-032e616c81a4a15fb855c8f27f0a5b3043c9f3fe | ||||
LegalEntity:id | 03add2f7815ecb8b352071cf329d7461be5883a2 | us_sam_exclusions | usgsa-s4mr6f79s | ||||
Organization:id | e7b9a2f08cb6e67568c9b8763634c340677c8df9 | us_trade_csl | ofac-23265 | ||||
Organization:name | EMAXON FINANCE INTERNATIONAL INC. | us_trade_csl | ofac-23265 | ||||
LegalEntity:name | EMAXON FINANCE INTERNATIONAL INC. | eng | us_sam_exclusions | usgsa-s4mr6f79s | |||
Organization:name | Emaxon Finance International Inc. | eng | us_ofac_sdn | ofac-23265 | |||
Company:name | Emaxon Finance International Inc | permid | permid-5096913670 | ||||
Company:name | Emaxon Finance International Inc. | eng | ext_us_ofac_press_releases | ofac-pr-032e616c81a4a15fb855c8f27f0a5b3043c9f3fe | |||
Company:permId | 5096913670 | permid | permid-5096913670 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23265 | |||
Organization:registrationNumber | 1160199932 | eng | us_ofac_sdn | ofac-23265 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23265 | us_ofac_sdn | ofac-23265 | ||||
Company:sourceUrl | https://permid.org/1-5096913670 | permid | permid-5096913670 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-032e616c81a4a15fb855c8f27f0a5b3043c9f3fe | ||||
Company:status | Active | permid | permid-5096913670 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f79s | ||||
Organization:topics | sanction | us_trade_csl | ofac-23265 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23265 | ||||
LegalEntity:uniqueEntityId | QQ7ASBNKWH28 | eng | us_sam_exclusions | usgsa-s4mr6f79s | |||