9105 2829 QUEBEC INC

Restricted

9105 2829 QUEBEC INC is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Canada
Our sanctions database shows 2 different Addresses for 9105 2829 QUEBEC INC:
Address 1 : 18C-3107 av. des Hotels Quebec Quebec G1W4W5 C
Address 2 : 18C-3107 av. des Hotels Quebec Quebec Canada G1W4W5
ID Details
ID NUMBER : 12 Jun 2001
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1160186467
ID TYPE : Enterprise Number
View Notes
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9105 2829 QUEBEC INC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active