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2904977 CANADA, INC.

Sanctioned entity

2904977 CANADA, INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	2904977 CANADA, INC.				[sources]
Other name	CARIBE SOL · HAVANTUR CANADA INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`ZC6GC9YTZWJ4`				[sources]
Address	818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3, CAN · 818 rue Sherbrooke East, H2L 1K3 Montreal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
818 rue Sherbrooke East, H2L 1K3 Montreal	Canada

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ca-2904977 · usgsa-s4mr3p867 · oc-companies-ca-qc-1141889825 · ofac-8124

For experts: raw data explorer

Factsheet Data sources

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