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Branch Of Canada Construction Cooperation Limited
| Nombre : | Branch Of Canada Construction Cooperation Limited | | Alias : | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត | | País : | kh | | Dirección : | Address 1: Phum 6 Tuol Svay Prey Muoy Chamkar Mon Phnom Penh 12308 CAMBODIA; Address 2: Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 Cambodia; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA | | Sanciones : | CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2022-02-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
OMRAB Canada Inc.
| Nombre : | OMRAB Canada Inc. | | Alias : | OMRAB Canada Inc | | País : | ca; uz | | Dirección : | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanciones : | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27; Cross Debarment: EBRD - 2025-11-18 - 2026-11-27; Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27; Debarment - Fraud - 2025-10-28 - 2026-11-27; Fraudulent Practice - 2025-10-28 - 2026-11-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Mitsui & Co. (Canada) Ltd.
| Nombre : | Mitsui & Co. (Canada) Ltd. | | País : | ca | | Dirección : | 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-09T14:14:41 |
Vale Canada Limited
| Nombre : | Vale Canada Limited | | Alias : | Vale Canada; Vale Canada Ltd | | País : | ca | | Dirección : | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2; Ontario, Quebec, Canada | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-03-12T14:15:19 |
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
| Nombre : | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | | Alias : | GASOLINERA LA CANADA, S.A. DE C.V. | | País : | mx | | Dirección : | MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Huawei Technologies Canada Co., Ltd.
| Nombre : | Huawei Technologies Canada Co., Ltd. | | País : | ca | | Dirección : | Markham; Markham, ON CA | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
10219452 Canada Incorporated
| Nombre : | 10219452 Canada Incorporated | | Alias : | 10219452 Canada Inc | | País : | ca | | Dirección : | 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-11T03:52:21 |
2904977 CANADA, INC.
| Nombre : | 2904977 CANADA, INC. | | Alias : | CARIBE SOL; HAVANTUR CANADA INC. | | País : | ca; us | | Dirección : | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3; 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3 | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Benevolence International Fund
| Nombre : | Benevolence International Fund | | Alias : | BENEVOLENCE INTERNATIONAL FUND; BENEVOLENT INTERNATIONAL FUND; BIF-CANADA; Benevolent International Fund; Биневълънс Интернешнъл Фонд; Биневълънт Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; אלצנדוק אלח'ירי אלדולי; קרן גמילות החסדים בינ''ל; الصندوق الدولى الخيري - الصندوق الخيري الدولي | | País : | ca; us | | Dirección : | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада | | Persona con Información Pública : | Id QMRRBEAE5SU8; UBJ6KC13TK34; UW75ARKKUAA9 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
GRACE SHIN WON KIM CANADA
| Nombre : | GRACE SHIN WON KIM CANADA | | País : | us | | Dirección : | TORRANCE, CA 90504 | | Sanciones : | Reciprocal - 2019-06-06 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SMILE TECHNOLOGIES CANADA LTD
| Nombre : | SMILE TECHNOLOGIES CANADA LTD | | Alias : | SMILE TECHNOLOGIES CANADA LIMITED; SMILE WALLET; SMILETRAVELS; SMILEWALLET; SWEET APARTMENTS | | País : | ca | | Dirección : | 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6; 5825 Tiz Road, Mississauga, Ontario L5N0B6; 731 States Street, Mississauga, Ontario L5R 0B6 | | Sanciones : | Reciprocal - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GERALD ROBERT CANADAY
| Nombre : | GERALD ROBERT CANADAY | | País : | us | | Dirección : | ST. CHARLES, MO 63301 | | Sanciones : | Reciprocal - 1997-02-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Rantanplan
| Nombre : | Rantanplan | | Alias : | CANADA EXPRESS; Canada Express; OOCL Dubai; RANTANPLAN | | País : | hk; lr; sg | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Royal Bank of Canada
| Nombre : | Royal Bank of Canada | | País : | ca | | Dirección : | Ontario, Ontario, Canada; PAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADA; RBC CENTRE FLOOR 8 155 WELLINGTON STREET WEST TORONTO TORONTO M5V 3H1 CANADA; SOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADA | | Fuente : | Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; Iran UANI Business Registry; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-03-27T00:48:33 |
PRENSA LATINA CANADA LTD.
| Nombre : | PRENSA LATINA CANADA LTD. | | Alias : | Prensa Latina Canada Ltd | | País : | ca | | Dirección : | 1010 O RUE STE. CATHERINE, MONTREAL, PQ H303 IGI; 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI; Canada | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
LILA CANADA
| Nombre : | LILA CANADA | | País : | lr | | Sanciones : | 8102 - Alarms - Emergency signal - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2024-10-11 - 2024-10-13 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
Taihan Canada Ltd.
| Nombre : | Taihan Canada Ltd. | | Alias : | Taihan Canada Ltd | | País : | ca; mn | | Dirección : | 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; 1000-595 Burrard Street, Vancouver, BC V7X 1S8, Canada | | Sanciones : | CROSS DEBARMENT : WBG - 2025-06-27 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2025-06-27 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-17 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
BLUE BELL CANADA, LTD.
| Nombre : | BLUE BELL CANADA, LTD. | | País : | ca | | Dirección : | MONTREAL | | Sanciones : | Procurement | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
IRFAN-CANADA
| Nombre : | IRFAN-CANADA | | Alias : | IRFAN; IRFAN INTERNATIONAL RELIEF FUND FOR THE AFFLICATED NEEDY; IRFAN Society; IRFAN – Canada; International Relief Fund for the Afflicted and Needy; International Relief Fund for the Afflicted and Needy (Canada); International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA); JFHS -JERUSALEM FOR HUMAN SERVICES; LARFAN- CANADA IRFAN; מוסד אירפאן - IRFAN | | Sanciones : | ; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2005-02-22 - 2004-12-30 | | Fuente : | Canadian Listed Terrorist Entities; Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-01-06T06:27:01 |
MSP Kala Naft Co. Tehran
| Nombre : | MSP Kala Naft Co. Tehran | | Alias : | KALA NAFT CO SSK; KALA NAFT COMPANY LTD; KALA NAFT TEHRAN; KALA NAFT TEHRAN COMPANY; KALAYEH NAFT CO; Kala Limited; Kala Naft; Kala Naft Canada; Kala Naft Co. SSK; Kala Naft Company; Kala Naft Company Ltd.; Kala Naft London Ltd; Kala Naft Tehran; Kala Naft Tehran Company; M.S.P.-KALA; MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT; MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; MSP KALA NAFT CO. TEHRAN; MSP KALA NAFT TEHRAN COMPANY; MSP KALANAFT; MSP Kala Naft Co Tehran; MSP-KALANAFT COMPANY; MSP-KalaNaft Company; Manufacturing, Support and Procurement Kala Naft Company; SHERKAT SAHAMI KHASS KALA NAFT; SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN | | País : | ae; ca; cn; ir; ru | | Dirección : | 333 7th Ave SW #1102, Calgary, AB T2P 2Z1; Canada; Chekhov St., 24.2, AP 57, Moscow; KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRAN; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988; Kish Island, 10th Floor, Sadaf Tower; Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; P.O. Box 2965, Sharjah; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing; TEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988; Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988; Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815; Tehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF); Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran; Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue | | Sanciones : | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; "Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC..
Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien."; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | 982188802662 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
CANADA FEEDSTOCK SUPPLY LTD
| Nombre : | CANADA FEEDSTOCK SUPPLY LTD | | País : | ca | | Dirección : | 660 DERWENT WAY, DELTA, BC V3M 5P8 | | Persona con Información Pública : | Id QKQZL5LRVMF1 | | Sanciones : | Reciprocal - 2017-08-03 - 2029-06-01 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Jonathan J.C. Grey
| Nombre : | Jonathan J.C. Grey | | Alias : | Jonathan James Canada Grey | | Fecha de nacimiento : | 1982 | | País : | us | | Persona con Información Pública : | Id Q113681642 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
John Canaday
| Nombre : | John Canaday | | País : | us | | Persona con Información Pública : | Id Q137591464 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T21:27:09 |
Charlie Angus
| Nombre : | Charlie Angus | | Alias : | Charles Joseph Angus; MeidasTouch Canada; Чарлі Ангус; تشارلى بيتر; تشارلي بيتر; 찰리 앵거스; 찰스 조지프 앵거스 | | Fecha de nacimiento : | 1962-11-14 | | País : | ca | | Persona con Información Pública : | Id Q2960818 | | Email : | charlie.angus@parl.gc.ca | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Justin Trudeau
| Nombre : | Justin Trudeau | | Alias : | Castin Trüdo; Džastins Trudo; Iustinus Trudeau; Justin Pierre James Trudeau; kanadski Kennedy; premier Trudeau; premier Trudeau van Canada; Žistēns Trido; Ζιστέν Πιέρ Τζέιμς Τριντό; Ζιστέν Τριντό; Ζυστέν Πιέρ Τζέιμς Τρυντώ; Ζυστέν Τρυντώ; Τζάστιν Πιέρ Τζέιμς Τριντό; Τζάστιν Πιέρ Τζέιμς Τρυντώ; Τζάστιν Τριντό; Τζάστιν Τρυντώ; Џастин Тридо; Џастин Трудо; Джастин Трюдо; Джастін Трюдо; Джасцін Трудо; Джъстин Трюдо; Жастин Трюдо; Трюдо, Джастин; Җастин Трүдо; Ջասթին Տրյուդո; ג'סטין טרודו; זשוסטען טרודא; جاستن ترودو; جاستين ترودو; جاستین ترودو; جسٹن ٹروڈو; جەستن ترودۆ; जस्टिन ट्रुडो; जस्टिन ट्रूडो; জাস্টিন ট্রুডো; ਜਸਟਿਨ ਟਰੂਡੋ; જસ્ટિન ટ્રુડો; ஜஸ்டின் டுரூடோ; ജസ്റ്റിൻ ട്രൂഡോ; จัสติน ทรูโด; ဂျက်စတင် ထရူးဒိုး; ჯასტინ ტრიუდო; ジャスティン・トルドー; ジュスタン・トリュドー; 朱斯坦·杜呂多; 賈斯汀·杜魯多; 賈斯汀·杜魯道; 贾斯廷·特鲁多; 贾斯汀·杜鲁多; 贾斯汀·特鲁多; 저스틴 트뤼도; 쥐스탱 트뤼도; 쥐스탱 피에르 제임스 트뤼도 | | Fecha de nacimiento : | 1971-12-25 | | País : | ca | | Persona con Información Pública : | Id Q3099714 | | Email : | justin.trudeau@parl.gc.ca | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Pedro Cañada
| Nombre : | Pedro Cañada | | Alias : | Pedro Canada; Pedro Canada Castillo; Pedro Cañada Castillo; پيدرو كانادا | | Fecha de nacimiento : | 1936-02-22 | | País : | es | | Persona con Información Pública : | Id Q3330918 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sophie Blanc
| Nombre : | Sophie Blanc | | Alias : | Mme Sophie Blanc; Sophie Canadas-Blanc | | Fecha de nacimiento : | 1968-02-20 | | País : | fr | | Persona con Información Pública : | Id Q63411806 | | Fuente : | French National Assembly; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
A. Joe Canada Jr.
| Nombre : | A. Joe Canada Jr. | | Fecha de nacimiento : | 1939-05-08 | | País : | us | | Persona con Información Pública : | Id Q88463464 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
ig-canada
| Nombre : | ig-canada | | País : | ch | | Dirección : | Quai du Mont-Blanc 29 Suite 3009, 1201 Genf | | Fuente : | Swiss FINMA Warning List | | Fecha : | 2024-12-11T02:50:02 |
trustcanada-sa.ch
| Nombre : | trustcanada-sa.ch | | País : | ch | | Dirección : | Genf | | Fuente : | Swiss FINMA Warning List | | Fecha : | 2025-09-30T02:51:12 |
Raytheon Canada
| Nombre : | Raytheon Canada | | Sanciones : | List of Targets of Countermeasures - 2024-12-27 | | Fuente : | China Sanctions Research | | Fecha : | 2026-01-06T06:47:01 |
Canada Tibet Committee
| Nombre : | Canada Tibet Committee | | País : | ca | | Sanciones : | AFSL - 2024-12-21 | | Fuente : | China Sanctions Research | | Fecha : | 2026-01-06T06:47:01 |
Syncrude Canada
| Nombre : | Syncrude Canada | | Alias : | Syncrude Canada Ltd | | País : | ca | | Dirección : | Alberta, Alberta, Canada | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging | | Fecha : | 2024-12-02T00:40:06 |
Canada Life Annuities I Limited
| Nombre : | Canada Life Annuities I Limited | | País : | bm | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
Air Canada
| Nombre : | Air Canada | | País : | ca | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
BCE inc. /Bell Canada Entreprises/
| Nombre : | BCE inc. /Bell Canada Entreprises/ | | País : | ca | | Sanciones : | Removal - 2024-08-08 | | Fuente : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Fecha : | 2025-09-12T19:07:02 |
Grid Solutions Canada ULC
| Nombre : | Grid Solutions Canada ULC | | País : | ca | | Dirección : | 1400, Rue Industrielle, La Prairie, QC J5R 2E5 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Diamond LNG Canada Partnership
| Nombre : | Diamond LNG Canada Partnership | | País : | ca | | Dirección : | 4500, 855-2nd Street S.W., Calgary, AB T2P 4K7 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Mitsubishi Canada Limited
| Nombre : | Mitsubishi Canada Limited | | País : | ca | | Dirección : | 1133 Melville Street, Suite 2700, Vancouver, BC V6E 4E5; 200 Granville Street, Suite 2800, Vancouver, BC V6C 1G6 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Branch Of Canada Construction Cooperation Limited
| Detalle : | Branch Of Canada Construction Cooperation Limited | | Tipo : | LegalEntity | | Nombre Completo : | Branch Of Canada Construction Cooperation Limited | | Alias : | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត | | Ubicación : | NK-idvBQ2aWue3XmpGpZYZNNU; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Address; addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; kh; PHNOM PENH, 12351; PHNOM PENH 12351; ; addr-d910b4030980055ee5b7174dfdec50bd1f115576; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; kh; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHNOM PENH; | | País : | kh | | Dirección : | PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address 1: Phum 6 Tuol Svay Prey Muoy Chamkar Mon Phnom Penh 12308 CAMBODIA; Address 2: Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 Cambodia; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia | | Sanciones : | adb-d0409b73aa9c37a7e1d6bf720fbcc7a21b684472; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Asian Development Bank; 2022-02-09; NK-29SdyPxqz8BYDabuTWJuM8; Debarred; 2022-02-09; https://www.adb.org/who-we-are/integrity/sanctions; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; ; afdb-3a028e83d818b1abd154859ac8f7009aeadfaaf6; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; CROSS-DEBARMENT: ADB; NK-29SdyPxqz8BYDabuTWJuM8; 2022-02-09; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; ebrd-5b53316a1ae61812798d05164e92f7615a8e6fe0; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from Asian Development Bank; Fraudulent Practice; NK-29SdyPxqz8BYDabuTWJuM8; 2022-12-02; ; iadb-9ab67386c450098ecb0179f1c385b45236e5b2bb; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; 2022-06-06; Inter-American Development Bank; ADB cross debarment; Fraud; NK-29SdyPxqz8BYDabuTWJuM8; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-72cd1fe0e03239a41ded962f660c584f2ff97b93; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022-06-13; NK-29SdyPxqz8BYDabuTWJuM8; Cross Debarment: ADB; ; wbdeb-882077fda258d537601512e2716d5cb63515f2e4; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; NK-29SdyPxqz8BYDabuTWJuM8; 2022-06-13; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
OMRAB Canada Inc.
| Detalle : | OMRAB Canada Inc. | | Tipo : | LegalEntity | | Nombre Completo : | OMRAB Canada Inc; OMRAB Canada Inc. | | Ubicación : | addr-faac3c4a7a691624db4ba05b9969ffc82ccdf8f6; 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; Address; ; worldbank_debarred; 2025-11-19T15:03:02; 2026-03-26T15:03:01; 2025-11-19T15:03:02; ca; 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2; 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; OTTAWA; | | País : | ca; uz | | Dirección : | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanciones : | adb-cb6e488fa0e7779bef5574fa262fd9ac527ecf77; Sanction; Sanction; ; adb_sanctions; 2025-12-03T06:30:01; 2026-03-27T06:31:25; 2025-12-03T06:30:01; Cross-Debarment: EBRD; 2025-12-02; https://www.adb.org/who-we-are/integrity/sanctions; NK-4S25jM8y7jAD4Lrx4tV4uo; Asian Development Bank; Debarred; 2025-12-01; 2026-11-27; ; afdb-fbda79fdbdafcd294605fd34616ad2000f5f2e52; Sanction; Sanction; ; afdb_sanctions; 2025-11-08T06:30:02; 2026-03-27T06:31:25; 2026-02-21T06:30:02; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-4S25jM8y7jAD4Lrx4tV4uo; CROSS DEBARMENT : EBRD; 2026-11-27; 2025-10-28; ; ebrd-77fa54755f535ada4c5a41394d4b2c96015f3a7c; Sanction; Sanction; ; ebrd_ineligible; 2025-11-04T01:37:01; 2026-03-27T01:37:01; 2025-11-04T01:37:01; Primary Debarment; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2025-10-28; 2026-11-27; NK-4S25jM8y7jAD4Lrx4tV4uo; 2025-10-28; ; iadb-8efeab3ccb0e282e1fe2c3e4872ab45a6c171b44; Debarment; Sanction; ; iadb_sanctions; 2025-12-10T02:50:02; 2026-03-25T18:11:37; 2025-12-10T02:50:02; 2026-11-27; Fraud; EBRD cross debarment; Inter-American Development Bank; 2025-10-28; Debarment; NK-4S25jM8y7jAD4Lrx4tV4uo; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-bd42b56f8f92c6b057a263153e256b37ca47f37e; Cross Debarment: EBRD; Sanction; ; worldbank_debarred; 2025-11-19T15:03:02; 2026-03-26T15:03:01; 2025-11-19T15:03:02; 2026-11-27; NK-4S25jM8y7jAD4Lrx4tV4uo; World Bank; 2025-11-18; Cross Debarment: EBRD; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mitsui & Co. (Canada) Ltd.
| Detalle : | Mitsui & Co. (Canada) Ltd. | | Tipo : | Company | | Nombre Completo : | Mitsui & Co. (Canada) Ltd. | | Dirección : | 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2 | | Tema : | sanction.linked | | Información : | ann_graph_topics; ext_gleif |
Vale Canada Limited
| Detalle : | Vale Canada Limited | | Tipo : | Company | | Nombre Completo : | Vale Canada Limited; Vale Canada; Vale Canada Ltd | | País : | ca | | Website : | http://www.vale.com/canada/en/pages/default.aspx | | Dirección : | Ontario, Quebec, Canada; 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2 | | Tema : | sanction.linked | | Información : | ext_eu_esma_firds; gem_energy_ownership; ext_gleif; ann_graph_topics; ext_gb_fca_firds |
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
| Detalle : | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | GASOLINERA LA CANADA, S.A. DE C.V.; GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | | Ubicación : | addr-cecf7349a06dea9dc81970960e66f936b26fce33; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Manuel J. Clouthier No. 1800, Col. Libertad; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa; Culiacan; C.P.80180; mx; Sinaloa; | | País : | mx | | Notas : | (also GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.); (also GASOLINERA LA CANADA, S.A. DE C.V.) | | Dirección : | Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa; MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA | | Sanciones : | ofac-9f3261648383e3c8a8dd76f2d74d43e47ea8bff8; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NK-6HtwYWykmmJyhjUNTCMyMP; Office of Foreign Assets Control; Block; SDNTK; 13465; Foreign Narcotics Kingpin Designation Act; US-NARCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; ; usgsa-08a51be146ed619a35c963ab7961046ac5b93a86; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; S4MR4B5VY; Prohibition/Restriction; 2013-08-23; PII data has been masked from view; NK-6HtwYWykmmJyhjUNTCMyMP; Reciprocal; ; usgsa-be221719928e837dcd53147abfd1a8b337c9ee1a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; 2012-07-24; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3RJWN; NK-6HtwYWykmmJyhjUNTCMyMP; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13465 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Huawei Technologies Canada Co., Ltd.
| Detalle : | Huawei Technologies Canada Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Huawei Technologies Canada Co., Ltd. | | País : | ca | | Dirección : | Markham, ON CA; Markham | | Sanciones : | trade-csl-68c001aeacbbedbc3d8f901fc4c2f0b388b475b4; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; 2019-05-21; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-9BprCCqtQzMDD5fcDsYqzk; Presumption of denial; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
10219452 Canada Incorporated
| Detalle : | 10219452 Canada Incorporated | | Tipo : | Company | | Nombre Completo : | 10219452 Canada Inc; 10219452 Canada Incorporated | | Ubicación : | addr-e00d3d2f4b0edf25b73fbf888fc5003507c661fe; 47 Norlong Boulevard, East York, Ontario M4C 3W8; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ontario; 47 Norlong Boulevard; 47 Norlong Boulevard, East York, Ontario M4C 3W8; East York; M4C 3W8; ca; ; addr-ab27a9ce41c57cf8c4197ceab5b9d77f777553f5; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 276 Silver Birch Avenue; Toronto; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; Ontario; M4E 3L5; ca; ; addr-67b77a5b14a77b0ffeca384515fe9d32a8115081; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; M5B 1N8; ca; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; Ontario; Toronto; 229 Yonge Street, Suite 400; ; addr-171bf9f402d9d40322ef73b348b413361005037c; 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; Ontario; 1203-95 Lombard Street; M5C 2V3; ca; Toronto; | | País : | ca | | Dirección : | 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada | | Sanciones : | ofac-d01273dfacf192b32c492f3bee2bf3e5356a2e89; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-05-19T14:39:18; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-RUSHAR; Block; RUSSIA-EO14024; 43277; RUSSIA-EO14024; Executive Order 14024 (Russia); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; NK-DDjr4BpbftZT6iUndh4Kmd; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; usgsa-dad4ec64f47188f237657ca9e9b4e591eda098f7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRQM5DX; 2023-08-17; NK-DDjr4BpbftZT6iUndh4Kmd; 2023-05-19; us; TREAS-OFAC; PII data has been masked from view; | | Fuente : | https://permid.org/1-5073968659; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43277 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
2904977 CANADA, INC.
| Detalle : | 2904977 CANADA, INC. | | Tipo : | Company | | Nombre Completo : | 2904977 CANADA, INC.; HAVANTUR CANADA INC.; CARIBE SOL | | Alias : | HAVANTUR CANADA INC.; CARIBE SOL | | Ubicación : | addr-17917b0a7a96e5af0d99e1f45354230e0889e9c6; 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ca; H2L 1K3; Montreal; Quebec; 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; 818 rue Sherbrooke East; | | País : | us; ca | | Notas : | (also 2904977 CANADA, INC., HAVANTUR CANADA INC.); (also 2904977 CANADA, INC., CARIBE SOL); (also CARIBE SOL, HAVANTUR CANADA INC.) | | Dirección : | 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3 | | Sanciones : | ofac-2d00359ad7a80991b8f2a094106ba06b617bd2f5; CUBA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; CUBA; us; Block; CUBA; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CUBA; Unknown; NK-DSScYNwjFEVL2kHbsbHzkm; Office of Foreign Assets Control; 8124; ; usgsa-1913d2e9508fff955d5964b3099060bada58a83e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PS9K; Prohibition/Restriction; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; us; PII data has been masked from view; NK-DSScYNwjFEVL2kHbsbHzkm; ; usgsa-8435ed45379428f902447e262c2e0309084e0b6c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2005-05-25; PII data has been masked from view; TREAS-OFAC; Reciprocal; S4MR3P867; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-DSScYNwjFEVL2kHbsbHzkm; ; usgsa-e108932fe70ab5a195797beec859f0a30317e793; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3PHD7; NK-DSScYNwjFEVL2kHbsbHzkm; Prohibition/Restriction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; Reciprocal; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8124 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Benevolence International Fund
| Detalle : | Benevolence International Fund | | Tipo : | Company | | Nombre Completo : | BENEVOLENT INTERNATIONAL FUND; קרן גמילות החסדים בינ''ל; Benevolence International Fund; BENEVOLENCE INTERNATIONAL FUND | | Alias : | الصندوق الدولى الخيري - الصندوق الخيري الدولي; Benevolent International Fund; BENEVOLENT INTERNATIONAL FUND; Биневълънт Интернешнъл Фонд; Биневълънс Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; BIF-CANADA; אלצנדוק אלח'ירי אלדולי | | Ubicación : | addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; ca; Ontario; P.O. Box 40015, 75 King Street South, Waterloo; N2J 4V1; ; addr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 92 King Street, 201, Waterloo; ca; Ontario; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; N2J 1P5; ; addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ontario; 2465 Cawthra Rd., Unit 203, Mississauga; L5A 3P2; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; ca; ; addr-325b2135724954108c2c6edf305ac78c5961b6b7; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; L4Y 4G2; P.O. Box 1508, Station B, Mississauga; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; ca; Ontario; | | País : | us; ca | | Notas : | (also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA); (Последен известен адрес) 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 2) (Последен известен адрес) P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Последен известен адрес) P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 4) (Последен известен адрес) 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; (also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA); (also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND) | | Dirección : | (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada | | Sanciones : | il-nbctf-9757384a960fc2de532e9faf29c0dbf97d2efa65; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; 2012-11-27; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; 211; QE.B.94.02.; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-DVePy2sgn3x5qf8BUJBBDk; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; ; ofac-5e12f61cded05ebcf913a7b6e9a34d00abf9db98; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Block; SDGT; US-TERR; Office of Foreign Assets Control; NK-DVePy2sgn3x5qf8BUJBBDk; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; us; Unknown; 7322; ; usgsa-bc6f99ddefca8e01cc447bdd7c3a431a9cac5817; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; Reciprocal; us; S4MR3PZRL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-DVePy2sgn3x5qf8BUJBBDk; 2005-05-25; ; usgsa-cea19cef306479da86945a905e596ef2c2e12662; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-05-25; S4MR3NTPG; Reciprocal; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; NK-DVePy2sgn3x5qf8BUJBBDk; ; usgsa-f338c158fdbb6e0496e15dc41c392b79e2703552; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; S4MR3P895; NK-DVePy2sgn3x5qf8BUJBBDk; 2005-05-25; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; opencorporates; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
GRACE SHIN WON KIM CANADA
| Detalle : | GRACE SHIN WON KIM CANADA | | Tipo : | Person | | Nombre Completo : | GRACE SHIN WON KIM CANADA | | Nombre : | GRACE | | Apellido : | CANADA | | País : | us | | Dirección : | TORRANCE, CA 90504 | | Sanciones : | usgsa-e27baa0bec18875d9e48e770beac573166ca25af; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; EDUC; Ineligible (Proceedings Pending); NK-J33FxcnJtgaGTRnwb3N8R2; us; S4MR8ZTY3; 2019-06-06; 2019-06-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
SMILE TECHNOLOGIES CANADA LTD
| Detalle : | SMILE TECHNOLOGIES CANADA LTD | | Tipo : | Company | | Nombre Completo : | SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS; SMILE TECHNOLOGIES CANADA LTD | | Alias : | SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS | | Ubicación : | addr-f67c5926c796c4a87b9eee6674af26090822ddd0; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; Mississauga; Ontario; ca; L4Z 1H8; 2 Robert Speck Parkway, 7th Floor; ; addr-80087503c55766d6e855468c52d537e60591fd60; 5825 Tiz Road, Mississauga, Ontario L5N0B6; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; L5N0B6; Ontario; 5825 Tiz Road, Mississauga, Ontario L5N0B6; Mississauga; ca; 5825 Tiz Road; ; addr-5d8cc6368b64ac101d743f7619d6ec645938c6b8; 731 States Street, Mississauga, Ontario L5R 0B6; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ca; Mississauga; L5R 0B6; 731 States Street, Mississauga, Ontario L5R 0B6; 731 States Street; Ontario; | | País : | ca | | Identificación : | M18867067 | | Website : | http://www.sweetaparts.com/; http://www.smiletraveltours.com/ | | Notas : | (also SMILE TECHNOLOGIES CANADA LTD); (also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS) | | Dirección : | 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario L5N0B6; 731 States Street, Mississauga, Ontario L5R 0B6; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6 | | Sanciones : | ofac-7b8f881c4fcf24dbd45db5738cb7a3b9789635a9; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; us; Office of Foreign Assets Control; NK-KRV6HDGRqo4xwRmwGYz6Cf; Block; SDNTK; SDNTK; Foreign Narcotics Kingpin Designation Act; 26468; US-NARCO; ; usgsa-1680d6c092093da2c7272d6df809d4bd87f72f5c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; us; S4MR8X4RR; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-23; Prohibition/Restriction; 2019-05-23; NK-KRV6HDGRqo4xwRmwGYz6Cf; ; usgsa-3897e0c2cbfaf1feacb6b5ca384ebdab59181e37; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8X4B8; PII data has been masked from view; NK-KRV6HDGRqo4xwRmwGYz6Cf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-23; us; 2019-05-23; TREAS-OFAC; Reciprocal; Prohibition/Restriction; ; usgsa-422a5e2c001cd1488cbd9f53485906bd8a3008a2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8X4RN; Prohibition/Restriction; 2019-05-23; us; 2019-05-23; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-KRV6HDGRqo4xwRmwGYz6Cf; ; usgsa-92a2a6c844d93529c6ee1e544965e3eb7af5305c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8X4RQ; us; Prohibition/Restriction; TREAS-OFAC; Reciprocal; NK-KRV6HDGRqo4xwRmwGYz6Cf; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-23; 2019-05-23; ; usgsa-b39bed194a1c377e88ab414bc39a8751c92cd27b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; 2019-05-23; us; NK-KRV6HDGRqo4xwRmwGYz6Cf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-23; S4MR8X4RS; Reciprocal; ; usgsa-ebdbc3ae110827145e07c4f57b76c92cf3d735b0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2019-05-23; 2019-05-23; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; S4MR8X4RP; NK-KRV6HDGRqo4xwRmwGYz6Cf; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
GERALD ROBERT CANADAY
| Detalle : | GERALD ROBERT CANADAY | | Tipo : | Person | | Nombre Completo : | GERALD ROBERT CANADAY | | Nombre : | GERALD | | Apellido : | CANADAY | | País : | us | | Dirección : | ST. CHARLES, MO 63301 | | Sanciones : | usgsa-d76fd16be5be0a78fe3694d22256cd152211545e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; EPA; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 1424 South Dr., St. Charles, MO 63301 (Violating Facility); 1997-02-07; Prohibition/Restriction; 1997-05-08; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QJVH; us; NK-NyFvf6jVdcED8chLZ56P9P; | | Tema : | debarment | | Información : | us_sam_exclusions |
Rantanplan
| Detalle : | Rantanplan | | Tipo : | Vessel | | Nombre Completo : | Rantanplan; RANTANPLAN; CANADA EXPRESS | | Sanciones : | ofac-f47c8bbc2bab9b5b678e6af561f0636da222c70b; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-07-30T20:10:01; 2026-03-27T12:30:54; 2025-07-30T20:10:01; IRAN-EO13902; Block; us; IRAN-EO13902; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; US-IRAN; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13902 (Iran); 54936; NK-UxsqjtBQuS29haUEQRvDo2; ; ua-ws-926fade4e3e87d9f47c729bdc4a09a8dd38ebac0; Sanction; Sanction; ; ua_war_sanctions; 2025-10-16T20:10:16; 2026-03-27T05:41:01; 2026-02-05T14:54:48; ua; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9307023; https://www.vesselfinder.com/ru/vessels/details/9307023; https://war-sanctions.gur.gov.ua/en; https://magicport.ai/vessels/container/rantanplan-mmsi-636021101; https://www.lloydslist.com/LL1154381/SeaLead-loses-one-third-of-fleet-after-terminating-charters-of-16-sanctioned-boxships; https://home.treasury.gov/news/press-releases/sb0215; NK-UxsqjtBQuS29haUEQRvDo2; ГУР МО України; https://war-sanctions.gur.gov.ua/transport/ships/1278; UA-WS-MARE; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54936; https://war-sanctions.gur.gov.ua/transport/ships/1278 | | Tema : | poi; sanction | | Información : | us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc |
Royal Bank of Canada
| Detalle : | Royal Bank of Canada | | Tipo : | Company | | Nombre Completo : | Royal Bank of Canada | | País : | ca | | Website : | http://www.rbc.com/; https://www.rbcroyalbank.com/ | | Notas : | According to its 2019 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2019, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312519305684/d804468d40f.htm); According to its Annual Report filed with the SEC for fiscal year 2013: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). The funds in these accounts are used solely for the maintenance of the property of the Iranian Embassy as permitted by Canadian law. (https://www.sec.gov/Archives/edgar/data/1000275/000119312513462793/d622744d40f.htm); According to its 2017 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2017, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312517354638/d478336d40f.htm); In fiscal 2013, these accounts generated less than $7,000 in gross revenues and less than $4,000 in net income."; HEAD OFFICE | | Dirección : | Ontario, Ontario, Canada; SOUTH TOWER, PAYMENT CENTRE TORONTO FLOOR 8 200 BAY ST TORONTO M5J 2J5 CANADA; RBC CENTRE FLOOR 8 155 WELLINGTON STREET WEST TORONTO TORONTO M5V 3H1 CANADA; PAYMENT CENTRE - TORONTO 180 WELLINGTON STREET WEST TORONTO TORONTO M5J 1J1 CANADA | | Fuente : | https://www.unitedagainstnucleariran.com/index.php/company/royal-bank-of-canada | | Tema : | export.risk; fin.bank; fin | | Información : | gem_energy_ownership; ir_uani_business_registry; ext_us_irs_ffi; iso9362_bic |
PRENSA LATINA CANADA LTD.
| Detalle : | PRENSA LATINA CANADA LTD. | | Tipo : | Company | | Nombre Completo : | Prensa Latina Canada Ltd; PRENSA LATINA CANADA LTD. | | Ubicación : | addr-8d0b56e99f9e007b573d9bd9d80aa716309a10c9; 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Montreal; 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI; ca; PQ H303 IGI; 1010 O Rue Ste. Catherine; | | País : | ca | | Dirección : | 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI; 1010 O RUE STE. CATHERINE, MONTREAL, PQ H303 IGI; Canada | | Sanciones : | ofac-7aee2b49f8dd19b428770c24b34a565fe46a5d42; CUBA; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; 1701; Block; CUBA; CUBA; US-CUBA; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; NK-XTH4pU6WMFEFkv54u5WKyn; ; usgsa-a33bb0f31a02bed237cc4abe8a95375231ccf019; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; 2005-05-25; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PCMM; NK-XTH4pU6WMFEFkv54u5WKyn; Prohibition/Restriction; TREAS-OFAC; | | Fuente : | https://permid.org/1-5096913759; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1701 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
LILA CANADA
| Detalle : | LILA CANADA | | Tipo : | Vessel | | Nombre Completo : | LILA CANADA | | Sanciones : | abuja-mou-det-fb82fdb71b6e10dac8ae2200c04eefc0536e098d; Sanction; Sanction; ; abuja_mou_detention; 2025-07-20T19:07:02; 2026-03-22T19:07:02; 2025-07-20T19:07:02; inactive; 2024-10-13; Abuja Memorandum of Understanding; 8102 - Alarms - Emergency signal - no responsibility of RO; 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO; 10111 - Safety of Navigation - Charts - no responsibility of RO; 2024-10-11; NK-dXwksniCbGbPevtWMyFifc; https://abujamou.org/en/detention-list/; | | Tema : | mare.detained; reg.warn | | Información : | abuja_mou_detention |
Taihan Canada Ltd.
| Detalle : | Taihan Canada Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Taihan Canada Ltd.; Taihan Canada Ltd | | Ubicación : | addr-22ff2d541972c083f72032c1a0dc3623c46aa961; 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; Address; ; worldbank_debarred; 2025-07-09T15:03:07; 2026-03-26T15:03:01; 2025-07-09T15:03:07; ca; 1000-595 BURRARD STREET; VANCOUVER BC V7X 1S8; 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada; | | País : | mn; ca | | Dirección : | 1000-595 Burrard Street, Vancouver, BC V7X 1S8, Canada; 1000-595 BURRARD STREET, VANCOUVER BC V7X 1S8, Canada | | Sanciones : | adb-f4ce7ba5710b06ec952ca9c81f8afd0e39483a0e; Sanction; Sanction; ; adb_sanctions; 2025-07-26T06:30:02; 2026-03-27T06:31:25; 2025-07-26T06:30:02; Asian Development Bank; 2025-07-25; 2025-07-17; Debarred; Cross-Debarment: WB; Affiliate of a cross debarred entity; 2026-10-01; https://www.adb.org/who-we-are/integrity/sanctions; NK-gikCUxevNaPdh2Sta9sqpQ; ; afdb-ff49d0b63ae3a38d005f2e8d591bce8521fb1e1a; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2025-06-27; CROSS DEBARMENT : WBG; 2026-10-01; NK-gikCUxevNaPdh2Sta9sqpQ; ; ebrd-b154637d005f29a429e34cfa582ddcd0d87aa34b; Sanction; Sanction; ; ebrd_ineligible; 2025-08-08T01:37:01; 2026-03-27T01:37:01; 2025-08-08T01:37:01; 2025-07-25; 2024-04-02; 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; NK-gikCUxevNaPdh2Sta9sqpQ; Cross-debarment from World Bank Group; ; iadb-505e4af4d18d7708ab58c42fef0aa98575aa5121; Debarment w/ conditional release; Sanction; ; iadb_sanctions; 2025-07-16T02:50:03; 2026-03-25T18:11:37; 2025-07-16T02:50:03; Fraud, Collusion, Obstruction; NK-gikCUxevNaPdh2Sta9sqpQ; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2026-10-01; WBG cross debarment; Inter-American Development Bank; 2024-04-02; Debarment w/ conditional release; ; wbdeb-0156cecddf6f60b17e521d4c0bb8e13d78d63825; Controlled Affiliate of a Sanctioned Entity; Sanction; ; worldbank_debarred; 2025-06-27T15:03:03; 2026-03-26T15:03:01; 2025-06-27T15:03:03; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; 2025-06-27; 2026-10-01; NK-gikCUxevNaPdh2Sta9sqpQ; Controlled Affiliate of a Sanctioned Entity; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BLUE BELL CANADA, LTD.
| Detalle : | BLUE BELL CANADA, LTD. | | Tipo : | Company | | Nombre Completo : | BLUE BELL CANADA, LTD. | | País : | ca | | Notas : | (also EAGLE PASS DEVELOPMENT CO., BLUE BELL OF LAJAS, PUERTO RICO, BLUE BELL, INCORPORATED, BLUE BELL BOOTS, HICKS-PONDER DIVISION, BBL LEASING COMPANY, BROOKS UNIFORM DIVISION, BLUE BELL OF PUERTO RICO, INC., BLUE BELL SERVICES, GIA MANUFACTURA DE ROPA AMERICANA, S.A.) | | Dirección : | MONTREAL | | Sanciones : | usgsa-09d75c816887c4646a97e6bac4acf43d30bc7917; Procurement; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); DOL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3MFYH; us; Procurement; NK-gqCuBAVjeAvQBYKhpzBnSU; 1997-02-13; | | Tema : | debarment | | Información : | us_sam_exclusions |
IRFAN-CANADA
| Detalle : | IRFAN-CANADA | | Tipo : | Organization | | Nombre Completo : | IRFAN-CANADA; מוסד אירפאן - IRFAN; International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA) | | Alias : | IRFAN INTERNATIONAL RELIEF FUND FOR THE AFFLICATED NEEDY; LARFAN- CANADA IRFAN; JFHS -JERUSALEM FOR HUMAN SERVICES; IRFAN; IRFAN Society; International Relief Fund for the Afflicted and Needy; International Relief Fund for the Afflicted and Needy (Canada); IRFAN – Canada | | Notas : | The International Relief Fund for the Afflicted and Needy-Canada (IRFAN-Canada) is a not for profit organization operating in Canada. Between 2005 and 2009, IRFAN-Canada transferred approximately $14.6 million worth of resources to various organizations with links to Hamas. IRFAN is an entity that has knowingly acted on behalf of, at the direction of, or in association with Hamas, and used its status as a charitable organization to fund Hamas, a listed terrorist entity. | | Sanciones : | ca-lte-1de59683af1e0bc3254908cc26b5478cf1c682eb; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; CA-UNSC1373; ca; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; NK-jqcudfHQ5AAZqTWXZyE4J7; Public Safety Canada; ; il-nbctf-fc16ca9fbebacd57b6b4dae7b91f05358857582f; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; ילקוט הפרסומים 5390 - ה' בניסן התשס"ה עמוד 2379; 2005-02-22; 2004-12-30; Minister of Defense - Mr.Shaul Mofaz; National Bureau for Counter Terror Financing; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; NK-jqcudfHQ5AAZqTWXZyE4J7; 72; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | crime.terror | | Información : | ca_listed_terrorists; il_mod_terrorists |
MSP Kala Naft Co. Tehran
| Detalle : | MSP Kala Naft Co. Tehran | | Tipo : | Company | | Nombre Completo : | Manufacturing, Support and Procurement Kala Naft Company; Kala Naft Tehran Company; MSP KALANAFT; MSP Kala Naft Co Tehran; MSP KALA NAFT CO. TEHRAN; MSP Kala Naft Co. Tehran; Kala Naft Company Ltd.; SHERKAT SAHAMI KHASS KALA NAFT; M.S.P.-KALA; MSP KALA NAFT TEHRAN COMPANY; KALA NAFT CO SSK; Kala Naft Canada; Kala Naft Company; MSP-KalaNaft Company; KALA NAFT COMPANY LTD; SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN; Kala Naft Tehran; Kala Naft London Ltd; MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT; MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; Kala Limited; Kala Naft; KALAYEH NAFT CO; SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; Kala Naft Co. SSK | | Alias : | MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; KALA NAFT COMPANY LTD; SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN; MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; KALAYEH NAFT CO; SHERKAT SAHAMI KHASS KALA NAFT; MSP-KALANAFT COMPANY; KALA NAFT TEHRAN COMPANY; MSP KALANAFT; SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; M.S.P.-KALA; MSP KALA NAFT TEHRAN COMPANY; KALA NAFT TEHRAN; MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; KALA NAFT CO SSK | | Ubicación : | addr-d1b67d0eb162cb840a6d4a3de9728bc5004c96dc; Kish Island, 10th Floor, Sadaf Tower; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 10th Floor, Sadaf Tower; Kish Island, 10th Floor, Sadaf Tower; Kish Island; ir; ; addr-ab1ea86fd0892764b256e7cd74bd923395789b85; Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue; Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue; ir; Tehran; ; addr-abff2b51c61e377a94043e279980754e26708246; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room No. 704 - No. 10 Chao Waidajie Chao Yang District; cn; 10020; Beijing; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing; ; addr-f73b6d4dfac754c95d68b86ac4033c9021b9010f; Chekhov St., 24.2, AP 57, Moscow; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Moscow; Chekhov St., 24.2, AP 57, Moscow; ru; Chekhov St., 24.2, AP 57; ; addr-a3065c53f3f5ec8cdcbad92b8c4108685d154963; P.O. Box 2965, Sharjah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sharjah; ae; P.O. Box 2965, Sharjah; P.O. Box 2965; ; addr-8d77533828267cffcbe4e555839b2c4d0519083e; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran; Address; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T14:11:08; ir; Tehran; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue; 15988; ; addr-a5f468209c547be62ad93b2debc2ece8e4e7cbb5; Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 15988; Tehran; ir; Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988; 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446; ; addr-958ed83e15a5fe9c8d66889857bb2c9bb4c45ead; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF); Address; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; 15988; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF); Tehran; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue; ir; ; addr-4dcec81c22f56a9b6d890413c85afdaa86316475; Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue; Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815; Tehran; 1598844815; ir; ; addr-e230f7008a0472be3eb2b6fd4d1a15a6d563905c; Tehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; ir; Tehran; ; addr-03249aad4fb1d0ceeeaa437de813c63d99ca8cd6; Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; ir; Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; Kish; ; addr-2473ff2f4f320edaf247e19322e1a4bdbdbb23de; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 333 7th Ave SW #1102; AB; T2P 2Z1; ca; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1; Calgary; | | País : | ae; ir; ca; cn; ru | | Website : | http://www.kalanaft-tehran.com/ | | Notas : | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); all offices worldwide; (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.; (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; Registration number: IR0000047040; Disqualified; (also M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.; (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY); Numéro d’enregistrement : IR0000047040; Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. | | Dirección : | P.O. Box 2965, Sharjah; Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue; Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815; Kish Island, 10th Floor, Sadaf Tower; Canada; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran; Tehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; TEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988; Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988; Chekhov St., 24.2, AP 57, Moscow; KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988; Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF); Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRAN; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1 | | Sanciones : | be-fod-08f85871d79e2b94998bb0c7d2d1a2984c17427e; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; be; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; NK-nQmLD8ox9KkyNVuxf9vrps; 2025-09-29; 2025/1980 (OJ L202501980); ; ch-seco-f6a26f00463792ef88c00871480efba267386545; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2025-12-12T14:11:08; 2026-03-27T12:09:01; 2025-12-12T15:45:25; 100417; NK-nQmLD8ox9KkyNVuxf9vrps; 2025-12-12; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; State Secretariat for Economic Affairs; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-IRAN; 2025-12-12; ; eu-fsf-fa15a4459070ab4166da45a1460902644b7bfaf3; IRN; Sanction; ; eu_fsf; 2025-10-07T10:57:02; 2026-03-27T10:57:01; 2025-10-07T10:57:02; 2025/1980 (OJ L202501980); 2025-09-29; NK-nQmLD8ox9KkyNVuxf9vrps; 2025-09-29; eu; IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.13737.58; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; ; fr-ga-1aef9898dca670dd2232ce5757ab1d5a1dbb0b03; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2025-09-29T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; NK-nQmLD8ox9KkyNVuxf9vrps; Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/17,18,56/; EU-IRN; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); fr; https://gels-avoirs.dgtresor.gouv.fr/; ; gb-coh-cec73ab85332d84d2c7c762d948839d4bb5b2227; Sanction; Sanction; ; gb_coh_disqualified; 2025-09-30T12:33:11; 2026-03-27T12:33:01; 2025-09-30T12:33:11; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; gb; INU0332; The Insolvency Service; 2025-09-29; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-nQmLD8ox9KkyNVuxf9vrps; ; gb-fcdo-84ad42383647beba6da9144554db89e1fcf88683; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-09-29T12:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; NK-nQmLD8ox9KkyNVuxf9vrps; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; INU0332; 11210; gb; 2025-09-29; 2025-09-29; https://www.gov.uk/government/publications/the-uk-sanctions-list; Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; GB-IRAN-NW; https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; ; mc-freezes-ebdd15bd36ff957ece7df3661169d6c7105bd989; Sanction; Sanction; ; mc_fund_freezes; 2025-10-03T02:02:02; 2026-03-27T02:02:02; 2025-10-03T02:02:02; La Principauté de Monaco; (UE) 2025/1980 du 29/09/2025; mc; Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC..
Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.; https://geldefonds.gouv.mc/; NK-nQmLD8ox9KkyNVuxf9vrps; ; ofac-5538dbf477a80dfdecdd38baf036fe46d303175d; IRAN; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; IRAN; Block; us; IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 12032; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Executive Order 13599 (Iran); NK-nQmLD8ox9KkyNVuxf9vrps; US-IRAN; ; usgsa-0b5ea5c2b223138e71120a65069394a081087925; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-nQmLD8ox9KkyNVuxf9vrps; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2010-06-16; S4MR3Q1VK; us; Prohibition/Restriction; PII data has been masked from view; ; usgsa-1cdfb0b9b7705612610c6d646cf96e1c05eb3ff5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; S4MR3QF1K; Reciprocal; Prohibition/Restriction; 2010-06-16; NK-nQmLD8ox9KkyNVuxf9vrps; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; usgsa-252f436afa028d9e1de3b4e9f29fab147eda6383; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-nQmLD8ox9KkyNVuxf9vrps; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q1VJ; Reciprocal; Prohibition/Restriction; us; PII data has been masked from view; 2010-06-16; ; usgsa-3403c750a467a5749e2a8fc28e3e31f9889b64d7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q1VM; NK-nQmLD8ox9KkyNVuxf9vrps; 2010-06-16; Reciprocal; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; ; usgsa-3f1d40af17cf868ffe82ba6418dacc337ed0ceab; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; us; Reciprocal; 2010-06-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3QF1M; NK-nQmLD8ox9KkyNVuxf9vrps; ; usgsa-3ff767c91b4e619fc41487b3230d213058adc2fe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q1VL; Reciprocal; 2010-06-16; us; NK-nQmLD8ox9KkyNVuxf9vrps; TREAS-OFAC; ; usgsa-650bb62778b09870b6969374f218127c831b97f8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; NK-nQmLD8ox9KkyNVuxf9vrps; 2010-06-16; S4MR3QF1R; us; Reciprocal; Prohibition/Restriction; ; usgsa-8a6289abed75f4eea5a1f65be2b50353583d7442; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QF1N; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-06-16; us; TREAS-OFAC; Prohibition/Restriction; NK-nQmLD8ox9KkyNVuxf9vrps; ; usgsa-915f1f3412f1c3fdf8953cdd762877200336f71e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; 2010-06-16; NK-nQmLD8ox9KkyNVuxf9vrps; Reciprocal; TREAS-OFAC; Prohibition/Restriction; S4MR3QFL7; ; usgsa-9854bb77a69a3c2c0301b00d25636137ae291c86; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3Q1VH; TREAS-OFAC; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2010-06-16; Prohibition/Restriction; NK-nQmLD8ox9KkyNVuxf9vrps; ; usgsa-9e60bdf9b34c881e5e9742852c8a2a665e22b766; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2010-06-16; PII data has been masked from view; us; S4MR3QF1L; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nQmLD8ox9KkyNVuxf9vrps; Reciprocal; Prohibition/Restriction; ; usgsa-ac8748d93fa44a7588449dd42ff5a11da509b786; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2010-06-16; us; NK-nQmLD8ox9KkyNVuxf9vrps; TREAS-OFAC; S4MR3QF1Q; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; ; usgsa-aeeae9d596cf2aab7e2d9c1778b3ae2c8e461156; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-nQmLD8ox9KkyNVuxf9vrps; PII data has been masked from view; TREAS-OFAC; 2010-06-16; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QFL9; Reciprocal; ; usgsa-b1527b627a745d270df61404d3eb95aa676ea159; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-nQmLD8ox9KkyNVuxf9vrps; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; Reciprocal; us; 2010-06-16; S4MR3QF1J; ; usgsa-ddd6e563234abd1b6bfaccf614038bcd76efaaf0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3QF1P; PII data has been masked from view; NK-nQmLD8ox9KkyNVuxf9vrps; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-06-16; Prohibition/Restriction; us; Reciprocal; ; usgsa-e29c615a8d94fa24e7eefabc72da695cc09a0e0a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-nQmLD8ox9KkyNVuxf9vrps; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; us; S4MR3QFL8; Prohibition/Restriction; Reciprocal; 2010-06-16; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DWswBdp7yVWJXcvdbWvuqAkfrsk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8477; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978; https://permid.org/1-5096905882; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12032 | | Tema : | corp.disqual; debarment; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
CANADA FEEDSTOCK SUPPLY LTD
| Detalle : | CANADA FEEDSTOCK SUPPLY LTD | | Tipo : | Company | | Nombre Completo : | CANADA FEEDSTOCK SUPPLY LTD | | País : | ca | | Dirección : | 660 DERWENT WAY, DELTA, BC V3M 5P8 | | Sanciones : | usgsa-362f9206b36bb8ffc570b6949e1245d99eb0530f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 2029-06-01; EPA; Reciprocal; Ineligible (Proceedings Completed); 2017-08-03; NK-nRrdMefWc3qw3Jp7BWEuRb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-08-07; S4MR5SQ89; | | Tema : | debarment | | Información : | us_sam_exclusions |
Jim Belanger
| Detalle : | Jim Belanger | | Tipo : | Person | | Nombre Completo : | Jim Bélanger; Jim Belanger | | Nombre : | Jim | | Apellido : | Belanger; Bélanger | | Género : | male | | Notas : | college basketball player (1983–1984) Army | | Dirección : | Sudbury East—Manitoulin—Nickel Belt, Ontario | | Fuente : | https://www.ourcommons.ca/Members/en/123208 | | Educación : | United States Military Academy | | Tema : | role.pep | | Información : | ann_pep_positions; ca_commons; wikidata | | Persona con Información Pública : | Id Q100748204 |
Ya'ara Saks
| Detalle : | Ya'ara Saks | | Tipo : | Person | | Nombre Completo : | Яра Сакс; Ya'ara Saks; יערה זקס | | Alias : | Сакс, Яра | | Apellido : | Saks | | Género : | female | | Fecha de nacimiento : | 1973-03-09 | | Lugar de Nacimiento : | Toronto | | Posición : | member of the House of Commons of Canada (2021-2025); member of the House of Commons of Canada (2020-2021) | | Notas : | Canadian politician | | Educación : | Hebrew University of Jerusalem; McGill University | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q100937829 |
Erik Vilstrup Lorenzen
| Detalle : | Erik Vilstrup Lorenzen | | Tipo : | Person | | Nombre Completo : | Erik Vilstrup Lorenzen | | Nombre : | Erik Vilstrup; Erik | | Apellido : | Lorenzen | | Género : | male | | Fecha de nacimiento : | 1962-07-02 | | Lugar de Nacimiento : | Haderslev | | Posición : | ambassador of Denmark to Hungary (2020-2024); ambassador of Denmark to Canada (2009-); ambassador of Denmark to Iceland (2024-); ambassador of Denmark to Italy (2016-) | | País : | dk | | Notas : | Danish diplomat | | Educación : | Aarhus University (-1991) | | Tema : | role.diplo; role.pep | | Información : | wd_peps; ann_pep_positions; wikidata; dk_pep; wd_categories | | Persona con Información Pública : | Id Q101552465 |
Hala Abou Hassira
| Detalle : | Hala Abou Hassira | | Tipo : | Person | | Nombre Completo : | هالة أبو حصيرة; Hala Abou Hassira | | Alias : | Hala Abou-Hassira | | Género : | female | | Fecha de nacimiento : | 1976-10-26 | | Lugar de Nacimiento : | Gaza City | | Posición : | Palestine representative to France (2021-); General Commissioner of Palestine to Canada (2020-2021) | | Notas : | Palestinian diplomat | | Educación : | Al-Azhar University – Gaza (1994-1998); University of Malta (2002-2003); École nationale d'administration (2013-2015) | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q101755059 |
Amita Kuttner
| Detalle : | Amita Kuttner | | Tipo : | Person | | Nombre Completo : | 아미터 커트너; 阿米塔·库特纳; আমিটা কাটনার; Amita Kuttner | | Nombre : | Amita | | Apellido : | Kuttner | | Género : | other | | Fecha de nacimiento : | 1990-12-04 | | Lugar de Nacimiento : | North Vancouver | | Posición : | leader of the Green Party of Canada (2021-2022) | | Notas : | Canadian astrophysicist and Green Party politician | | Educación : | Doctor of Philosophy; University of California, Santa Cruz | | Tema : | role.pol; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q102158289 |
Amélia Sumbana
| Detalle : | Amélia Sumbana | | Tipo : | Person | | Nombre Completo : | Amélia Sumbana; Amelia Sumbana; Amelia Narciso Matos Sumbana | | Alias : | Amélia Matos Sumbana | | Nombre : | Amélia | | Apellido : | Matos; Narciso | | Género : | female | | Fecha de nacimiento : | 1949-12-12 | | Posición : | Member of the Assembly of the Republic; High Commissioner of Mozambique to Canada (2010-2015); ambassador of Mozambique to the United States (2009-2015) | | Notas : | Mozambican politician and diplomat | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q105001942 |
Svetlana Stoycheva-Etropolski
| Detalle : | Svetlana Stoycheva-Etropolski | | Tipo : | Person | | Nombre Completo : | Swetlana Stojtschewa-Etropolski; Светлана Стойчева-Етрополски; Svetlana Stoycheva-Etropolski | | Género : | female | | Fecha de nacimiento : | 1974 | | Lugar de Nacimiento : | Sofia | | Posición : | ambassador of Bulgaria to Canada (2018-2022); ambassador of Bulgaria to Sweden (2023-) | | Notas : | Bulgarian diplomat | | Educación : | University of National and World Economy | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q105140765 |
Tako Van Popta
| Detalle : | Tako Van Popta | | Tipo : | Person | | Nombre Completo : | Tako Van Popta | | Nombre : | Tako | | Apellido : | Van Popta | | Género : | male | | Fecha de nacimiento : | 1953 | | Posición : | member of the House of Commons of Canada (2021-2025); member of the House of Commons of Canada (2025-); member of the House of Commons of Canada (2019-2021); member of parliament | | Notas : | Canadian politician | | Dirección : | Langley Township—Fraser Heights, British Columbia | | Fuente : | https://www.ourcommons.ca/Members/en/105811 | | Educación : | Trinity Western University | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; ca_commons; wikidata; wd_categories | | Persona con Información Pública : | Id Q105490025 |
Susannah Goshko
| Detalle : | Susannah Goshko | | Tipo : | Person | | Nombre Completo : | Susannah Goshko | | Nombre : | Susannah | | Género : | female | | Posición : | High Commissioner of the United Kingdom to Canada (2021-2024); ambassador of the United Kingdom to Mexico (2024-) | | Notas : | British civil servant | | Tema : | role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q105719492 |
Farah Mohamed
| Detalle : | Farah Mohamed | | Tipo : | Person | | Nombre Completo : | Фара Мохамед; Ֆարահ Մոհամեդ; Farah Mohamed; فرح محمد; Mohamed, Farah | | Alias : | Мохамед, Фара | | Nombre : | Farah | | Apellido : | Mohamed | | Género : | female | | Fecha de nacimiento : | 1970 | | Posición : | member of the Senate of Canada (2025-); member of the Senate of Canada (2025-2025) | | País : | ca | | Notas : | Canadian women's rights activist | | Dirección : | Ontario | | Fuente : | https://sencanada.ca/en/senators/mohamed-farah/ | | Tema : | role.pep | | Información : | ca_senate; wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q106230591 |
László Pordány
| Detalle : | László Pordány | | Tipo : | Person | | Nombre Completo : | Pordány László; László Pordány; Laszlo Pordany | | Nombre : | László | | Género : | male | | Fecha de nacimiento : | 1945-04-11 | | Lugar de Nacimiento : | Pécs | | Posición : | ambassador of Hungary to Canada (2010-2014); ambassador of Hungary to Australia (1990-1994); ambassador of Hungary to South Africa (1999-2003) | | Notas : | Hungarian university teacher, diplomat | | Educación : | Indiana University (1971-1973); University of Szeged (1964-1969) | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q107005667 |
Jhannett Madriz
| Detalle : | Jhannett Madriz | | Tipo : | Person | | Nombre Completo : | Jhannett Madriz | | Género : | female | | Lugar de Nacimiento : | Caracas | | Posición : | ambassador of Venezuela to Canada (-2010) | | Notas : | Venezuelan judge | | Tema : | role.judge; role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q107302740 |
Mariano Alonso-Burón Aberasturi
| Detalle : | Mariano Alonso-Burón Aberasturi | | Tipo : | Person | | Nombre Completo : | Mariano Alonso-Burón Aberasturi; Mariano Alonso-Buron Aberasturi | | Nombre : | Mariano | | Género : | male | | Posición : | Ambassador of Spain to Yemen (1992-1997); ambassador of Spain to Oman (1992-1997); Spanish ambassador to Saudi Arabia (1992-1997); ambassador of Spain to Canada (2005-2009) | | Notas : | diplomatico español | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q107335055 |
Enrique Ruiz Molero
| Detalle : | Enrique Ruiz Molero | | Tipo : | Person | | Nombre Completo : | Enrique Ruiz Molero | | Nombre : | Enrique | | Apellido : | Ruiz | | Género : | male | | Fecha de nacimiento : | 1954-10-28 | | Posición : | ambassador of Spain to Canada (2017-2021); ambassador of Spain to Mauritania (2000-2004); ambassador of Spain to Mali (2001-2004) | | Notas : | diplomatico español | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q107341632 |
Jim Quinn
| Detalle : | Jim Quinn | | Tipo : | Person | | Nombre Completo : | Quinn, Jim; Jim Quinn; জিম কুইন | | Alias : | James Quinn | | Nombre : | Jim | | Apellido : | Quinn | | Género : | male | | Fecha de nacimiento : | 1957-01-25 | | Lugar de Nacimiento : | Saint John | | Posición : | member of the Senate of Canada (2021-2025); member of the Senate of Canada (2025-) | | País : | ca | | Notas : | Canadian politician | | Dirección : | New Brunswick | | Fuente : | https://sencanada.ca/en/senators/quinn-jim/ | | Tema : | role.pol; role.pep | | Información : | ca_senate; wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q107503681 |
David Arnot
| Detalle : | David Arnot | | Tipo : | Person | | Nombre Completo : | Arnot, David M.; David Arnot | | Alias : | David M. Arnot | | Nombre : | David | | Apellido : | Arnot | | Género : | male | | Fecha de nacimiento : | 1952-04-16 | | Lugar de Nacimiento : | Brandon | | Posición : | member of the Senate of Canada (2021-2025); member of the Senate of Canada (2025-) | | Notas : | Canadian politician | | Dirección : | Saskatchewan | | Fuente : | https://sencanada.ca/en/senators/arnot-david/ | | Tema : | role.judge; role.pol; role.pep | | Información : | ca_senate; wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q107736990 |
Braedon Clark
| Detalle : | Braedon Clark | | Tipo : | Person | | Nombre Completo : | Braedon Clark | | Nombre : | Braedon | | Apellido : | Clark | | Género : | male | | Fecha de nacimiento : | 1988 | | Posición : | member of the House of Commons of Canada (2025-); member of the Nova Scotia House of Assembly (2021-2024) | | Notas : | Canadian politician | | Dirección : | Sackville—Bedford—Preston, Nova Scotia | | Fuente : | https://www.ourcommons.ca/Members/en/122437 | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; ca_commons; wikidata; wd_categories | | Persona con Información Pública : | Id Q108137739 |
Bonita Zarrillo
| Detalle : | Bonita Zarrillo | | Tipo : | Person | | Nombre Completo : | Bonita Zarrillo | | Nombre : | Bonita | | Apellido : | Zarrillo | | Género : | female | | Lugar de Nacimiento : | Saskatoon | | Posición : | member of the House of Commons of Canada (2021-2025) | | Notas : | Canadian politician | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q108619058 |
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