SOURCE1HERBS

Entity · Kirkland · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA
34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, CA
P.O. Box 3067, Holetown, St. James, BB
14 Satjay Bridgetown Center, Victoria Street, Bridgetown, BB
301 Palm Beach Condominiums, Hastings, Christ Church, BB
34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, CA
Identifiers: Tax ID No., 180300642, CA; Tax ID No., 200363331, CA; Website, http://www.source1herbs.com
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists