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OFAC UID 56368 · SDN · Entity

2351885 ONTARIO INC

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2025

Also known as

  • DIAMOND TSAR · a.k.a.

Addresses

  • Thornhill Ontario Canada
  • Toronto Ontario Canada

Identifiers

  • Company Number: 2351885 (Canada)
  • Organization Established Date: 29 Nov 2012
  • Organization Type:: Manufacture of jewellery and related articles

Remarks

(Linked To: SOKOLOVSKI, Rolan)