EMAXON FINANCE INTERNATIONAL INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GERTLER, Dan) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EMAXON FINANCE INTERNATIONAL INC. |
|---|---|
| Full name/Name | EMAXON FINANCE INTERNATIONAL INC. |
| Type | Name |
| Last name/Name | INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. |
|---|---|
| Full name/Name | INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8356 Rue Labarre |
|---|---|
| City | Montreal |
| Country | Canada |
| Postal code | H |
| Region | Quebec |
| Full address | 8356 Rue Labarre, Montreal, H4P2E7, Quebec, Canada |
Identification documents (1)
| Type | Business Number: 1160199932 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.