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P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada

P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Canada				[sources]
City	Ontario · Waterloo				[sources]
Full address	P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario · P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada				[sources]
PO Box	P.O. Box 40015				[sources]
Postal code	N2J 4V1				[sources]
Region	Ontario				[sources]
Street address	75 King Street South · P.O. Box 40015, 75 King Street South, Waterloo				[sources]
Last change	2023-11-02	Last processed	2024-10-21	First seen	2023-07-26

Relationships

Located there
Name	Country
BENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל	Canada

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: addr-01019e0d46b70b4bfe74cf741ebab45e2401619c · addr-ce72611c7190d5434529f45150f0163d6b0f5797 · addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222 · addr-3a91ba25e08e157df85a79b340d75e317d59c4d6 · addr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5e

For experts: raw data explorer

Factsheet Data sources

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