Lists of sanctions
3.148.236.97
07.05.2025 08:54:50

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. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.