SOURCE1HERBS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SOURCE1HERBS |
|---|---|
| Full name/Name | SOURCE1HERBS |
| Type | Name |
Addresses (5)
| Street | 3076 Rosegrove Road |
|---|---|
| City | Swastika |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | 3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada |
| Street | 34 Hudson Bay Street |
|---|---|
| City | Kirkland Lake |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | 34 Hudson Bay Street, Kirkland Lake, P2N 2H9, Ontario, Canada |
| Street | P.O. Box 3067 |
|---|---|
| City | Holetown |
| Country | Barbados |
| Region | St. James |
| Full address | P.O. Box 3067, Holetown, St. James, Barbados |
| Street | 14 Satjay Bridgetown Center Victoria Street |
|---|---|
| City | Bridgetown |
| Country | Barbados |
| Full address | 14 Satjay Bridgetown Center Victoria Street, Bridgetown, Barbados |
| Street | 301 Palm Beach Condominiums |
|---|---|
| City | Hastings |
| Country | Barbados |
| Region | Christ Church |
| Full address | 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados |
Identification documents (3)
| Type | Tax ID No.: 180300642 |
|---|---|
| Country | Canada |
| Type | Tax ID No.: 200363331 |
|---|---|
| Country | Canada |
| Type | Website: http://www.source1herbs.com |
|---|
Historical data
No records
Updated: 07.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.