2904977 Canada, INC.

On the SDN listEntityCUBA

2904977 Canada, INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. 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

  • CARIBE SOL · aka
  • HAVANTUR CANADA INC. · aka

Addresses on file

  • 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada