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2351885 Ontario INC

On the SDN listEntityILLICIT-DRUGS-EO14059

2351885 Ontario INC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIAMOND TSAR · aka

Addresses on file

  • Thornhill, Ontario, Canada
  • Toronto, Ontario, Canada

OFAC remarks

Organization Established Date 29 Nov 2012; Organization Type: Manufacture of jewellery and related articles; Company Number 2351885 (Canada); Linked To: SOKOLOVSKI, Rolan.