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ROSETTA GAMING INC

Canada

Designated

Type
Gangs
Status
Designated
Country
Canada
List
OFAC SDN list
Sanctions programs
TCO
Content hash
f2fa1b59ddcd190644e6d2649e38a989780d895e2a436479f6c7747bbaab1115

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Montreal, Quebec, 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): f2fa1b59ddcd190644e6d2649e38a989780d895e2a436479f6c7747bbaab1115

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Canada records

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