10219452 CANADA INCORPORATED SDN — Treasury

Specially Designated Nationals List · Entity · CA · view upstream ↗

Why on the list

(Linked To: TROFIMOV, Anton Sergeyevich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 43277
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CA
Aliases tracked: 0

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