GALAX TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GALAX TRADING CO., LTD. |
|---|---|
| Full name/Name | GALAX TRADING CO., LTD. |
| Type | Name |
| Last name/Name | GALAX INC. |
|---|---|
| Full name/Name | GALAX INC. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 5250 Ferrier Street |
|---|---|
| City | Montreal |
| Country | Canada |
| Region | Quebec |
| Full address | 5250 Ferrier Street, Montreal, Quebec, Canada |
Historical data
No records
Updated: 29.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.