Entity record
2904977 CANADA, INC.Organization
2904977 CANADA, INC. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.
Also known as
- CARIBE SOL
- HAVANTUR CANADA INC.
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Key properties
Addresses
818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
2904977 CANADA, INC.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/2904977-canada-inc-nk95c5b1a0/
Machine-readable export (FTM + lineage): /organizations/2904977-canada-inc-nk95c5b1a0/entity.json