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Branch of Canada Construction Cooperation Limited | Nombre : | Branch of Canada Construction Cooperation Limited | | Alias : | BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED; សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | | País : | kh | | Dirección : | PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia;PHUM SANSAM KASAL 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 | | Sanciones : | CROSS-DEBARMENT: AsDB - 2022-02-09;Cross Debarment: ADB - 2022 - 2999-12-31;Debarred - Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - 2022-02-09;Fraud - 2022-06-06 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
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, MEX;Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan | | Referencia : | CE45QNXNS8Z3; GSA-100223-M92 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Huawei Technologies Canada Co., Ltd. | Nombre : | Huawei Technologies Canada Co., Ltd. | | País : | ca | | Dirección : | Markham, ON | | Sanciones : | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
10219452 Canada Incorporated | Nombre : | 10219452 Canada Incorporated | | Alias : | 10219452 CANADA INCORPORATED; 10219452 Canada Inc | | País : | ca | | Dirección : | 1203-95 Lombard Street, M5C 2V3 Toronto;229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8, CAN;229 Yonge Street, Suite 400, M5B 1N8 Toronto;229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada;276 Silver Birch Avenue, M4E 3L5 Toronto;47 Norlong Boulevard, M4C 3W8 East York;TORONTO, ONTARIO, Canada | | Referencia : | 1021945-2; 5073968659; 715712329RC0001; G5D8EDVBE1G4 | | Sanciones : | Reciprocal - 2023-05-19;SDN List - Executive Order 14024 (Russia) | | Fuente : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
2904977 CANADA, INC. | Nombre : | 2904977 CANADA, INC. | | Alias : | CARIBE SOL; HAVANTUR CANADA INC. | | País : | ca | | Dirección : | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3, CAN;818 rue Sherbrooke East, H2L 1K3 Montreal | | Referencia : | ZC6GC9YTZWJ4 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
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 | | 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, 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;2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2, CAN;2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario;2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario;2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада, P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада, P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада, 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада;92 King Street, 201, Waterloo, N2J 1P5 Ontario;92 King Street, 201, Waterloo, N2J 1P5, Canada;P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario;P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario;P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario | | Referencia : | F14PP71Z4WH6 | | Sanciones : | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2012-12-14;Reciprocal;SDN List - Unknown;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;OpenCorporates;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Telefocus Consultants Inc | Nombre : | Telefocus Consultants Inc | | Alias : | TELEFOCUS CONSULTANTS INC; Telefocus Consultants Inc Canada | | País : | ca | | Dirección : | 871 YOUNG AVE, HALIFAX, B3H 2V8, CAN;871 Young Ave, B3H 2V8 Halifax | | Referencia : | 3234614; XU31DDR3XV75 | | Sanciones : | Reciprocal - 2020-06-17;SDN List - Executive Order 13582 (Syria) | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
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, L4Z 1H8 Mississauga;5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CAN;5825 Tiz Road, L5N0B6 Mississauga;731 States Street, L5R 0B6 Mississauga | | Referencia : | 2592364; CUE1FTAYFT63; M18867067 | | Sanciones : | Reciprocal - 2019-05-23;SDN List - 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 : | 2024-06-28T07:55:04 |
PRENSA LATINA CANADA LTD. | Nombre : | PRENSA LATINA CANADA LTD. | | País : | ca | | Dirección : | 1010 O RUE STE. CATHERINE, MONTREAL, PQ H303 IGI, CAN;1010 O Rue Ste. Catherine, PQ H303 IGI Montreal | | Persona con Información Pública : | Id Q4NQYWWECJK3 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA) | Nombre : | International Relief Fund for the Afflicted and Needy - Canada (IRFAN – CANADA) | | Alias : | IRFAN; IRFAN INTERNATIONAL RELIEF FUND FOR THE AFFLICATED NEEDY; IRFAN Society; IRFAN – Canada; IRFAN-CANADA; International Relief Fund for the Afflicted and Needy; International Relief Fund for the Afflicted and Needy (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 : | 2024-06-20T18:53:05 |
Branch of Canada Construction Cooperation Limited | Detalle : | Branch of Canada Construction Cooperation Limited | | Tipo : | Company | | Nombre Completo : | BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED; Branch of Canada Construction Cooperation Limited | | Alias : | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | | Ubicación : | addr-2a8c6b1565245a0ec15c8b2babf6b761e9455b31; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; Address; kh; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; ; adb_sanctions; 2022-11-10T06:29:36; 2024-07-25T06:30:04; 2023-07-03T12:02:47; ; addr-d910b4030980055ee5b7174dfdec50bd1f115576; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address; kh; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHNOM PENH; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; ; NK-idvBQ2aWue3XmpGpZYZNNU; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; Address; kh; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; 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 KOSAL 1, BOENG TUMPUN, MEAN CHEAY; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHNOM PENH, 12351; PHNOM PENH 12351; addr-feeb0c3151219aed000e68db47bb569d661d1904; addr-75b682e547a5ff7e2615981cce3f779b1bfb2632; addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-9cc98cb01519baad8e22e047163d85b730d88456; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; adb_sanctions; worldbank_debarred; 2022-05-17T06:13:10; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | kh | | Sanciones : | adb-d0409b73aa9c37a7e1d6bf720fbcc7a21b684472; Debarred; Sanction; Asian Development Bank; 2022-02-09; NK-29SdyPxqz8BYDabuTWJuM8; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Debarred; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-280b45c5e45eee57bcf1760b137d98e7ac93f15a; Sanction; Sanction; CROSS-DEBARMENT: AsDB; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-29SdyPxqz8BYDabuTWJuM8; 2022-02-09; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-9ab67386c450098ecb0179f1c385b45236e5b2bb; Sanction; Sanction; 2022-06-06; ADB cross debarment; Inter-American Development Bank; Fraud; NK-29SdyPxqz8BYDabuTWJuM8; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-72cd1fe0e03239a41ded962f660c584f2ff97b93; Cross Debarment: ADB; Sanction; World Bank; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022; NK-29SdyPxqz8BYDabuTWJuM8; Cross Debarment: ADB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; ; wbdeb-882077fda258d537601512e2716d5cb63515f2e4; Cross Debarment: ADB; Sanction; Cross Debarment: ADB; 2022; NK-29SdyPxqz8BYDabuTWJuM8; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | Detalle : | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; GASOLINERA LA CANADA, S.A. DE C.V. | | Ubicación : | addr-fbbea0d32f8d64cbc1098275629ab9cf8c904551; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan; Address; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan; Culiacan; C.P.80180; mx; Sinaloa; Manuel J. Clouthier No. 1800, Col. Libertad; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Notas : | (also GASOLINERA LA CANADA, S.A. DE C.V.) | | Dirección : | MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA, MEX; Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan | | Sanciones : | ofac-9f3261648383e3c8a8dd76f2d74d43e47ea8bff8; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; NK-6HtwYWykmmJyhjUNTCMyMP; Foreign Narcotics Kingpin Designation Act; Office of Foreign Assets Control; SDNTK; Block; 13465; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-be221719928e837dcd53147abfd1a8b337c9ee1a; Reciprocal; Sanction; Reciprocal; 2012-07-24; Prohibition/Restriction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3RJWN; NK-6HtwYWykmmJyhjUNTCMyMP; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13465 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
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 | | Sanciones : | trade-csl-794d94e6e15af9d3823b44011773576ad6257c1f; Sanction; Sanction; Presumption of denial; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; NK-9BprCCqtQzMDD5fcDsYqzk; 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250; 2019-05-21; Entity List (EL) - Bureau of Industry and Security; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
10219452 Canada Incorporated | Detalle : | 10219452 Canada Incorporated | | Tipo : | Company | | Nombre Completo : | 10219452 CANADA INCORPORATED; 10219452 Canada Inc; 10219452 Canada Incorporated | | Ubicación : | addr-9ca2961838cc2bcf65ad7d7908f7aa4e2b215ae7; 1203-95 Lombard Street, M5C 2V3 Toronto; Address; 1203-95 Lombard Street, M5C 2V3 Toronto; Toronto; ca; Ontario; 1203-95 Lombard Street; M5C 2V3; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a6148ba4fa552b263805e3c919d3e92d82fd0308; 276 Silver Birch Avenue, M4E 3L5 Toronto; Address; Ontario; M4E 3L5; 276 Silver Birch Avenue; ca; 276 Silver Birch Avenue, M4E 3L5 Toronto; Toronto; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1537b059413102eff87f6b2e8852414a1d82bc8d; 229 Yonge Street, Suite 400, M5B 1N8 Toronto; Address; Ontario; 229 Yonge Street, Suite 400, M5B 1N8 Toronto; Toronto; M5B 1N8; ca; 229 Yonge Street, Suite 400; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5f33af12c1f270c2794f8bc190e3d63be996e85b; 47 Norlong Boulevard, M4C 3W8 East York; Address; ca; M4C 3W8; Ontario; East York; 47 Norlong Boulevard, M4C 3W8 East York; 47 Norlong Boulevard; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Dirección : | 229 Yonge Street, Suite 400, M5B 1N8 Toronto; 1203-95 Lombard Street, M5C 2V3 Toronto; 276 Silver Birch Avenue, M4E 3L5 Toronto; TORONTO, ONTARIO, Canada; 47 Norlong Boulevard, M4C 3W8 East York; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8, CAN | | Sanciones : | ofac-d01273dfacf192b32c492f3bee2bf3e5356a2e89; SDN List; Sanction; Executive Order 14024 (Russia); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; RUSSIA-EO14024; Block; us; SDN List; 43277; NK-DDjr4BpbftZT6iUndh4Kmd; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; us_ofac_sdn; 2023-05-19T14:39:18; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-dad4ec64f47188f237657ca9e9b4e591eda098f7; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; 2023-08-17; TREAS-OFAC; NK-DDjr4BpbftZT6iUndh4Kmd; Prohibition/Restriction; 2023-05-19; S4MRQM5DX; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43277; https://permid.org/1-5073968659 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; opencorporates; us_trade_csl; us_sam_exclusions |
2904977 CANADA, INC. | Detalle : | 2904977 CANADA, INC. | | Tipo : | Company | | Nombre Completo : | 2904977 CANADA, INC. | | Alias : | HAVANTUR CANADA INC.; CARIBE SOL | | Ubicación : | addr-7113b2660df5d85b0f1155b4f471ede69f7be6d4; 818 rue Sherbrooke East, H2L 1K3 Montreal; Address; H2L 1K3; Montreal; Quebec; ca; 818 rue Sherbrooke East, H2L 1K3 Montreal; 818 rue Sherbrooke East; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Notas : | (also CARIBE SOL, HAVANTUR CANADA INC.) | | Dirección : | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3, CAN; 818 rue Sherbrooke East, H2L 1K3 Montreal | | Sanciones : | ofac-2d00359ad7a80991b8f2a094106ba06b617bd2f5; SDN List; Sanction; CUBA; Block; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; NK-DSScYNwjFEVL2kHbsbHzkm; Office of Foreign Assets Control; 8124; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8435ed45379428f902447e262c2e0309084e0b6c; Reciprocal; Sanction; TREAS-OFAC; 2005-05-25; Prohibition/Restriction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P867; Reciprocal; NK-DSScYNwjFEVL2kHbsbHzkm; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8124 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
Benevolence International Fund | Detalle : | Benevolence International Fund | | Tipo : | Company | | Nombre Completo : | Benevolence International Fund; BENEVOLENCE INTERNATIONAL FUND; קרן גמילות החסדים בינ''ל | | Alias : | BENEVOLENT INTERNATIONAL FUND; אלצנדוק אלדולי אלח'ירי; Биневълънс Интернешнъл Фонд; אלצנדוק אלח'ירי אלדולי; Benevolent International Fund; الصندوق الدولى الخيري - الصندوق الخيري الدولي; Биневълънт Интернешнъл Фонд; BIF-CANADA | | Ubicación : | NK-iH7NhzYFrTmS8yUG8AgnBf; 2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario; Address; ca; L5A 3P2; Ontario; Mississauga; 2465 Cawthra Rd., Unit 203, Mississauga; 2465 Cawthra Rd., Unit 203; 2465 Cawthra Rd., #203, Mississauga; Ontario; 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario; 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2, Canada; 2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontario; addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a; addr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8; addr-9e595d46c75bf3110cf75bc64e042a57c8686bd1; addr-020a9a0bfb312b74bc9f25390e4897f3d1b0635c; addr-9bf4b378285db684c3c7d7a2fa060d5c13351aea; addr-c42a2521886dfe6c8e2596a3814b07c3f1c04400; us_ofac_sdn; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-Zv3bjY9PFztT5hD854eV49; 92 King Street, 201, Waterloo, N2J 1P5, Canada; Address; 92 King Street, 201, Waterloo; 92 King Street, 201; ca; N2J 1P5; Ontario; 92 King Street, 201, Waterloo, N2J 1P5, Canada; 92 King Street, 201, Waterloo, N2J 1P5 Ontario; Ontario; Waterloo; addr-a4e697e4b71a7c55e5339bde33d8f46f1a05a515; addr-8e58f699873923671b3c31cc05cf85da2d93bec2; addr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9; addr-4831303afd784f3a3e1d31711556d817fbcf8cba; addr-528b431a197d6b295d15c09fc128e6f0fcbb5163; us_ofac_sdn; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-FqBLviDKv4ho34qY6ov6t4; P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario; Address; ca; N2J 4V1; Ontario; P.O. Box 40015, 75 King Street South, Waterloo; 75 King Street South; P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1, Canada; P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario; Ontario; Waterloo; P.O. Box 40015; addr-3a91ba25e08e157df85a79b340d75e317d59c4d6; addr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5e; addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222; addr-ce72611c7190d5434529f45150f0163d6b0f5797; addr-01019e0d46b70b4bfe74cf741ebab45e2401619c; us_ofac_sdn; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-6dtNGc4MA7xYAETGr3JUrv; P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario; Address; ca; P.O. Box 1508, Station B, Mississauga; P.O. Box 1508 Station B, Mississauga; Station B; P.O. Box 1508; P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario; P.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontario; P.O. Box 1508, Station B, Mississauga, L4Y 4G2, Canada; L4Y 4G2; Ontario; Ontario; Mississauga; addr-b687eaa3c139a9f1efcbd71aa88c4b3c3b79ff36; addr-325b2135724954108c2c6edf305ac78c5961b6b7; addr-f04d826effa41859a6c71d4109be389e137ffb37; addr-bb2a9c04c01bd6f8ee8871b087d50dbd5a3d856f; NK-3dJ8KKpHW9eF6YLVP3vdJ4; addr-10b8c021bca23851eb7bb7060bed454819fb1d66; addr-c76f81751829f36a8ff60349e381de6c22784cde; addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; us_ofac_sdn; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Notas : | Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.; (also BENEVOLENT 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 | | Dirección : | 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2, CAN; (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, 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; P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario; 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario; 92 King Street, 201, Waterloo, N2J 1P5 Ontario; P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада, P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада, P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада, 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада | | Sanciones : | ch-seco-a546fe17a289db8d5c12e07871c13025cb7d2484; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; NK-DVePy2sgn3x5qf8BUJBBDk; 17414; 2012-12-14; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; QE.B.94.02.; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; il-nbctf-9757384a960fc2de532e9faf29c0dbf97d2efa65; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; Sanction; ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; QE.B.94.02.; 211; 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; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ofac-5e12f61cded05ebcf913a7b6e9a34d00abf9db98; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 7322; SDGT; Block; Unknown; SDN List; NK-DVePy2sgn3x5qf8BUJBBDk; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f338c158fdbb6e0496e15dc41c392b79e2703552; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR3P895; NK-DVePy2sgn3x5qf8BUJBBDk; TREAS-OFAC; PII data has been masked from view; 2005-05-25; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; il_mod_terrorists; us_sam_exclusions; opencorporates; us_trade_csl; ch_seco_sanctions; bg_omnio_poi |
Telefocus Consultants Inc | Detalle : | Telefocus Consultants Inc | | Tipo : | Company | | Nombre Completo : | Telefocus Consultants Inc; TELEFOCUS CONSULTANTS INC | | Alias : | Telefocus Consultants Inc Canada | | Ubicación : | addr-8ed1358347fc0758e7d3ea9f9e23df3bd49f538f; 871 Young Ave, B3H 2V8 Halifax; Address; ca; 871 Young Ave, B3H 2V8 Halifax; 871 Young Ave; Halifax; Nova Scotia; B3H 2V8; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Notas : | (also TELEFOCUS CONSULTANTS INC CANADA) | | Dirección : | 871 Young Ave, B3H 2V8 Halifax; 871 YOUNG AVE, HALIFAX, B3H 2V8, CAN | | Sanciones : | ofac-01e7eedd1d9bf15ed4f3e93f41677a454f7a352e; SDN List; Sanction; SDN List; 29022; us; SYRIA; Block; Office of Foreign Assets Control; Executive Order 13582 (Syria); NK-E5TzsZ9WDJDbG6PYzftHtG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-b462ddee5ef105045bdae1d64113bc414697ac85; Reciprocal; Sanction; Reciprocal; NK-E5TzsZ9WDJDbG6PYzftHtG; 2020-06-24; S4MRCW7GR; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; 2020-06-17; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29022 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
SMILE TECHNOLOGIES CANADA LTD | Detalle : | SMILE TECHNOLOGIES CANADA LTD | | Tipo : | Company | | Nombre Completo : | SMILE TECHNOLOGIES CANADA LTD | | Alias : | SMILE WALLET; SMILEWALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILETRAVELS; SWEET APARTMENTS | | Ubicación : | addr-c862cad30a5a4052ff38c229f2be4bc37bc26df4; 5825 Tiz Road, L5N0B6 Mississauga; Address; 5825 Tiz Road, L5N0B6 Mississauga; Ontario; L5N0B6; 5825 Tiz Road; Mississauga; ca; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-be3c2480f8116f63d17d68b0b7edde0ce6c104c0; 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga; Address; Mississauga; 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga; L4Z 1H8; 2 Robert Speck Parkway, 7th Floor; Ontario; ca; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f3a99faa94e8833852a4136571fceceb3359a8b0; 731 States Street, L5R 0B6 Mississauga; Address; L5R 0B6; Ontario; 731 States Street, L5R 0B6 Mississauga; ca; 731 States Street; Mississauga; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Identificación : | M18867067 | | Website : | http://www.sweetaparts.com/; http://www.smiletraveltours.com/ | | Notas : | (also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS) | | Dirección : | 731 States Street, L5R 0B6 Mississauga; 2 Robert Speck Parkway, 7th Floor, L4Z 1H8 Mississauga; 5825 Tiz Road, L5N0B6 Mississauga; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6, CAN | | Sanciones : | ofac-7b8f881c4fcf24dbd45db5738cb7a3b9789635a9; SDN List; Sanction; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 26468; us; NK-KRV6HDGRqo4xwRmwGYz6Cf; SDNTK; Block; SDN List; Foreign Narcotics Kingpin Designation Act; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3897e0c2cbfaf1feacb6b5ca384ebdab59181e37; Reciprocal; Sanction; Prohibition/Restriction; NK-KRV6HDGRqo4xwRmwGYz6Cf; S4MR8X4B8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-23; us; TREAS-OFAC; PII data has been masked from view; 2019-05-23; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
PRENSA LATINA CANADA LTD. | Detalle : | PRENSA LATINA CANADA LTD. | | Tipo : | Company | | Nombre Completo : | PRENSA LATINA CANADA LTD. | | Ubicación : | addr-154c677c23bb390d111e082004d560bb74482575; 1010 O Rue Ste. Catherine, PQ H303 IGI Montreal; Address; 1010 O Rue Ste. Catherine, PQ H303 IGI Montreal; Montreal; ca; 1010 O Rue Ste. Catherine; PQ H303 IGI; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca | | Dirección : | 1010 O RUE STE. CATHERINE, MONTREAL, PQ H303 IGI, CAN; 1010 O Rue Ste. Catherine, PQ H303 IGI Montreal | | Sanciones : | ofac-7aee2b49f8dd19b428770c24b34a565fe46a5d42; SDN List; Sanction; Unknown; SDN List; us; CUBA; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-XTH4pU6WMFEFkv54u5WKyn; 1701; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a33bb0f31a02bed237cc4abe8a95375231ccf019; Reciprocal; Sanction; PII data has been masked from view; 2005-05-25; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-XTH4pU6WMFEFkv54u5WKyn; S4MR3PCMM; Reciprocal; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1701 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
Melanie JOLY | Detalle : | Melanie JOLY | | Tipo : | Person | | Nombre Completo : | Melanie JOLY; Ms. Mélanie Joly | | Posición : | Minister of Foreign Affairs | | País : | ca | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/canada | | Tema : | role.pep | | Información : | un_ga_protocol; us_cia_world_leaders |
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