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9105 2829 Quebec Inc

Sanctioned entity
TypeCompany[sources]
Name9105 2829 QUEBEC INC · 9105 2829 Quebec Inc[sources]
Incorporation date[sources]
JurisdictionCanada[sources]
CountryCanada[sources]
PermID5090601054[sources]
Registration number1160186467 · PBU6G34LSPA1[sources]
Unique Entity IDPBU6G34LSPA1[sources]
StatusActive[sources]
Address18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5, CAN · 18C-3107 av. des Hotels, G1W4W5 Quebec · 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada · QUEBEC, Canada[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtlmw0 · permid-5090601054 · ofac-49831

For experts: raw data explorer