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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EMAXON FINANCE INTERNATIONAL INC. · Emaxon Finance International Inc. | [sources] | |||
| Other name | International Financial Corporation Emaxon Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Registration number | 1160199932 · QQ7ASBNKWH28 | [sources] | |||
| Unique Entity ID | QQ7ASBNKWH28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8356 RUE LABARRE, MONTREAL, H4P2E7, CAN · 8356 Rue Labarre, H4P2E7 Montreal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8356 Rue Labarre, H4P2E7 Montreal | Canada | |