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SOURCE1HERBS

Sanctioned entity
TypeOrganization[sources]
NameSOURCE1HERBS[sources]
Legal formnot available[sources]
CountryBarbados · Canada[sources]
Registration numberYP4SMHWLNJX7[sources]
Tax Number180300642 · 200363331[sources]
Websitewww.source1herbs.com[sources]
Statusnot available[sources]
Address14 Satjay Bridgetown Center, Victoria Street, Bridgetown · 301 Palm Beach Condominiums, Hastings · 3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0, CAN · 3076 Rosegrove Road, P0K 1T0 Swastika · 34 Hudson Bay Street, P2N 2H9 Kirkland Lake · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr4f0lz · ofac-16904

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting