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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HAVANTUR CANADA INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/8124
uid: 8124
lastName: 2904977 CANADA, INC.
sdnType: Entity
programList/program: CUBA
akaList/aka[6152]/uid: 6152
akaList/aka[6152]/type: a.k.a.
akaList/aka[6152]/category: strong
akaList/aka[6152]/lastName: CARIBE SOL
akaList/aka[6153]/uid: 6153
akaList/aka[6153]/type: a.k.a.
akaList/aka[6153]/category: strong
akaList/aka[6153]/lastName: HAVANTUR CANADA INC.
addressList/address[7266]/uid: 7266
addressList/address[7266]/address1: 818 rue Sherbrooke East
addressList/address[7266]/city: Montreal
addressList/address[7266]/stateOrProvince: Quebec
addressList/address[7266]/postalCode: H2L 1K3
addressList/address[7266]/country: Canada

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV