OFAC UID 16904 · SDN · Entity

SOURCE1HERBS

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 7, 2014

Addresses

  • 3076 Rosegrove Road Swastika Ontario P0K 1T0 Canada
  • 34 Hudson Bay Street Kirkland Lake Ontario P2N 2H9 Canada
  • P.O. Box 3067 Holetown St. James Barbados
  • 14 Satjay Bridgetown Center Victoria Street Bridgetown Barbados
  • 301 Palm Beach Condominiums Hastings Christ Church Barbados

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

3076 Rosegrove Road, Swastika, Canada

1 other listed party shares this address

Identifiers

  • Tax ID No.: 180300642 (Canada)
  • Tax ID No.: 200363331 (Canada)
  • Website: http://www.source1herbs.com