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Canada

Designated

Type
Gangs
Status
Designated
Country
Canada
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f9d12741cb63212379ec1c4a75f3c59ac41e2febbfe3ea04ad2a5978a04f0ca6

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): f9d12741cb63212379ec1c4a75f3c59ac41e2febbfe3ea04ad2a5978a04f0ca6

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Canada records

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