OFAC-SDNorganizationRUSSIA-EO14024
Is 10219452 CANADA INCORPORATED on a sanctions list?
Yes. 10219452 CANADA INCORPORATED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: TROFIMOV, Anton Sergeyevich)
Addresses
- 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, CA
- 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, CA
- 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, CA
- 47 Norlong Boulevard, East York, Ontario, M4C 3W8, CA
ID Documents
- Business Number: 715712329RC0001 · CA
- Company Number: 1021945-2 · CA
- Organization Established Date: 03 May 2017
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is 10219452 CANADA INCORPORATED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.