Canonical ID: NK-aNzHT33BsCYGwvyuU3ZNyt
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 8356 Rue Labarre, H4P2E7 Montreal | eng | us_ofac_sdn | ofac-23265 | |||
Organization:addressEntity | addr-767bb07d4ccc38b583039c9d5f7bda6c5551cbad | eng | us_ofac_sdn | ofac-23265 | |||
Organization:alias | International Financial Corporation Emaxon Inc. | eng | us_ofac_sdn | ofac-23265 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-23265 | |||
Organization:id | 1c349a15fd50e11b05c2084349365415fff9ceb7 | eng | us_ofac_sdn | ofac-23265 | |||
Organization:name | Emaxon Finance International Inc. | eng | us_ofac_sdn | ofac-23265 | |||
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 | eng | us_ofac_sdn | ofac-23265 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23265 |