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10219452 CANADA INCORPORATED

Sanctions designation

Designation details

List reference
43277
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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Listed address

229 Yonge Street, Suite 400
Toronto, Ontario M5B 1N8
Canada

List details

Sanctions programmes
RUSSIA-EO14024
Other listed addresses
276 Silver Birch Avenue, Canada, Toronto, Ontario M4E 3L5, 1203-95 Lombard Street, Canada, Toronto, Ontario M5C 2V3, 47 Norlong Boulevard, Canada, East York, Ontario M4C 3W8

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    10219452 CANADA INCORPORATED ยท 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.