10219452 CANADA INCORPORATED
10219452 CANADA INCORPORATED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Canada
Our sanctions database shows 4 different Addresses for 10219452 CANADA INCORPORATED:
Address 1 : 47 Norlong Boulevard East York Ontario Canada M4C 3W8
Address 2 : 1203-95 Lombard Street Toronto Ontario Canada M5C 2V3
Address 3 : 276 Silver Birch Avenue Toronto Ontario Canada M4E 3L5
Address 4 : 229 Yonge Street, Suite 400 Toronto Ontario Canada M5B 1N8
ID Details
ID NUMBER : 03 May 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021945-2
ID TYPE : Company Number
ID NUMBER : 715712329RC0001
ID TYPE : Business Number
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10219452 CANADA INCORPORATED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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