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2904977 CANADA, INC.

Sanctions designation

Designation details

List reference
8124
Status
Designated on the OFAC SDN List
Designating jurisdiction
United States
Sanctions list
OFAC SDN List

From the original list

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Edition date
11 Nov 2026
Collected
11 Nov 2026
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This is an entry on a government sanctions list, not a company register filing. Check the list itself before you act on it.

Listed address

818 rue Sherbrooke East
Montreal, Quebec H2L 1K3
Canada

Names and aliases on the list

  • CARIBE SOL
  • HAVANTUR CANADA INC.

List details

Sanctions programmes
CUBA

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    2904977 CANADA, INC. · Designated on the OFAC SDN List

Source and reuse

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.

Changes
Entity designations only, reformatted into CorporateDB's schema. Individuals, vessels, aircraft and the list's free-text remarks are not collected.
Dates
The list carries no dated edition, so the edition date is the day CorporateDB downloaded it.