Statements: Emaxon Finance International Inc.

Canonical ID: NK-aNzHT33BsCYGwvyuU3ZNyt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8356 RUE LABARRE, MONTREAL, H4P2E7, CANengus_sam_exclusionsusgsa-s4mr6f79s
Organization:address8356 Rue Labarre, H4P2E7 Montrealengus_ofac_sdnofac-23265
Organization:addressEntityaddr-767bb07d4ccc38b583039c9d5f7bda6c5551cbadengus_ofac_sdnofac-23265
Organization:aliasInternational Financial Corporation Emaxon Inc.engus_ofac_sdnofac-23265
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr6f79s
Organization:countrycaengus_ofac_sdnofac-23265
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79s
LegalEntity:idd33292e0e39b167f537d41269a05b5125734cd08engus_sam_exclusionsusgsa-s4mr6f79s
Organization:ide7b9a2f08cb6e67568c9b8763634c340677c8df9us_trade_cslofac-23265
Organization:id1c349a15fd50e11b05c2084349365415fff9ceb7engus_ofac_sdnofac-23265
LegalEntity:nameEMAXON FINANCE INTERNATIONAL INC.engus_sam_exclusionsusgsa-s4mr6f79s
Organization:nameEMAXON FINANCE INTERNATIONAL INC.us_trade_cslofac-23265
Organization:nameEmaxon Finance International Inc.engus_ofac_sdnofac-23265
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23265
Organization:registrationNumber1160199932engus_ofac_sdnofac-23265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23265engus_ofac_sdnofac-23265
Organization:topicssanctionengus_ofac_sdnofac-23265
Organization:topicssanctionus_trade_cslofac-23265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79s
LegalEntity:uniqueEntityIdQQ7ASBNKWH28engus_sam_exclusionsusgsa-s4mr6f79s
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