CorporateDB Open in Raq.com
← Company search

1380079 BC LTD

Sanctions designation

Designation details

List reference
59096
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
Open the original list ↗

Check the original record for the latest information. Licence and changes

Follow this designation

Save it to a list and get told when it changes in Raq.com.

Follow in Raq.com

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

104-1700 Marine Drive
North Vancouver, British Columbia V7P 2Z8
Canada

Names and aliases on the list

  • AMIN EXCHANGE VANCOUVER
  • SARAFI AMIN

List details

Sanctions programmes
IRAN-EO13902
Other listed addresses
, Canada, Montreal, Quebec

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    1380079 BC LTD · 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.