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Canonical ID: ofac-56368 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Thornhill | eng | us_ofac_sdn | ofac-56368 | |||
Organization:address | Toronto | eng | us_ofac_sdn | ofac-56368 | |||
Organization:addressEntity | addr-0e4448bdc1c54570c3cac3169241732aa804bebd | eng | us_ofac_sdn | ofac-56368 | |||
Organization:addressEntity | addr-cbf547d03bb8d85d2a6e89077f0326beb658b542 | eng | us_ofac_sdn | ofac-56368 | |||
Organization:alias | Diamond Tsar | eng | us_ofac_sdn | ofac-56368 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-56368 | |||
Organization:id | dfa3534c6c3aeaa8d0162d205ad164202bcd5f34 | eng | us_ofac_sdn | ofac-56368 | |||
Organization:incorporationDate | 2012-11-29 | eng | 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 | eng | us_ofac_sdn | ofac-56368 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56368 | |||