On a sanctions listentity
2351885 ONTARIO INC
2351885 ONTARIO INC is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Aliases (1)
- DIAMOND TSAR (aka)
Addresses
- Thornhill, Ontario, Canada
- Toronto, Ontario, Canada
Remarks
Organization Established Date 29 Nov 2012; Organization Type: Manufacture of jewellery and related articles; Company Number 2351885 (Canada); Linked To: SOKOLOVSKI, Rolan.