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Canada

Designated

Type
Gangs
Status
Designated
Country
Canada
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c8c5f5df0aba6fcad34896a5ba52417773f6e93135b4144cc2be9016a3ad7174

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Swastika, Ontario P0K 1T0, Canada.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c8c5f5df0aba6fcad34896a5ba52417773f6e93135b4144cc2be9016a3ad7174

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Canada records

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