Removed: TELEFOCUS CONSULTANTS INCHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: KALAI, Nader) |
| Date of publication | 18.06.2020 |
Names (2)
| Last name/Name | TELEFOCUS CONSULTANTS INC |
|---|---|
| Full name/Name | TELEFOCUS CONSULTANTS INC |
| Type | Name |
| Last name/Name | TELEFOCUS CONSULTANTS INC CANADA |
|---|---|
| Full name/Name | TELEFOCUS CONSULTANTS INC CANADA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 871 Young Ave |
|---|---|
| City | Halifax |
| Country | Canada |
| Postal code | B |
| Region | Nova Scotia |
| Full address | 871 Young Ave, Halifax, B3H 2V8, Nova Scotia, Canada |
Identification documents (1)
| Type | Commercial Registry Number: 3234614 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 19.10.2025. 23:16
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.