Lists of sanctions
216.73.216.2
29.08.2025 00:55:49

Removed: TELEFOCUS CONSULTANTS INCHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.