Source1herbs

On the SDN listEntitySDNTK

Source1herbs (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Canada, Barbados. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

3076 Rosegrove Road, Swastika, Ontario P0K 1T0, Canada
34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9, Canada
P.O. Box 3067, Holetown, St. James, Barbados
14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados
301 Palm Beach Condominiums, Hastings, Christ Church, Barbados

OFAC remarks

Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada).