Entity record

SOURCE1HERBSOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

SOURCE1HERBS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Identifiers

Tax ID No.: 180300642
Tax ID No.: 200363331
Website: http://www.source1herbs.com

Addresses

3076 Rosegrove Road, Swastika, Ontario, P0K 1T0

34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9

P.O. Box 3067, Holetown, St. James

14 Satjay Bridgetown Center, Bridgetown

301 Palm Beach Condominiums, Hastings, Christ Church

Source 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 2026-04-23.

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

SOURCE1HERBS. 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/source1herbs-nkac2faf60/

Machine-readable export (FTM + lineage): /organizations/source1herbs-nkac2faf60/entity.json