Reportes de Crédito en Canadá
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Canada Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Canada
ALI REZA PARSA
| Nombre : | ALI REZA PARSA | | País : | ca; us | | Dirección : | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | | Sanciones : | 82 F.R. 28473, 28473 6/22/2017 - 2017-06-07 - 2026-05-20; Denied Persons List (DPL) - Bureau of Industry and Security - 2017-06-07 - 2026-05-20 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
INTERNATIONAL COBALT CO. INC.
| Nombre : | INTERNATIONAL COBALT CO. INC. | | País : | ca | | Dirección : | SASKATCHEWAN, AB; Saskatchewan, AB | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
FARID H. TALAB
| Nombre : | FARID H. TALAB | | País : | ca; us | | Dirección : | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Mr Murtaza Ali Lakhani
| Nombre : | Mr Murtaza Ali Lakhani | | Alias : | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Fecha de nacimiento : | 1962-03-08 | | País : | ca; gb; mc; pk | | Dirección : | 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; Franklin's Row 1, SW3 4SW London; Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; London, United Kingdom | | Sanciones : | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; "Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Fuente : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-13T12:34:20 |
CUBAN FREIGHT ENTERPRISE
| Nombre : | CUBAN FREIGHT ENTERPRISE | | Alias : | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | País : | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Dirección : | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
David William Negus-Romvari
| Nombre : | David William Negus-Romvari | | País : | ca | | Dirección : | Ontario, Canada and Mexico; Southern District of Florida | | Sanciones : | Filed | | Fuente : | US CFTC Enforcement Actions | | Fecha : | 2025-08-10T09:55:43 |
OMRAB Canada Inc.
| Nombre : | OMRAB Canada Inc. | | Alias : | OMRAB Canada Inc | | País : | ca; uz | | Dirección : | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanciones : | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27; Cross Debarment: EBRD - 2025-11-18 - 2026-11-27; Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27; Debarment - Fraud - 2025-10-28 - 2026-11-27; Fraudulent Practice - 2025-10-28 - 2026-11-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Mitsui & Co. (Canada) Ltd.
| Nombre : | Mitsui & Co. (Canada) Ltd. | | País : | ca | | Dirección : | 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-09T14:14:41 |
Vale Canada Limited
| Nombre : | Vale Canada Limited | | Alias : | Vale Canada; Vale Canada Ltd | | País : | ca | | Dirección : | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2; Ontario, Quebec, Canada | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-03-12T14:15:19 |
SRI KAJAMUKAM CHELLIAH
| Nombre : | SRI KAJAMUKAM CHELLIAH | | País : | ca | | Dirección : | BRAMPTON, ON L6P-3H4 | | Sanciones : | Reciprocal - 2024-07-22 - 2027-07-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ZVIGENI TECHNOLOGY SYSTEMS
| Nombre : | ZVIGENI TECHNOLOGY SYSTEMS | | Alias : | SYSTEMES TECHNOLOGIQUES ZVIGENI; Systemes Technologiques Zvigeni; Zvigeni Technological Systems Limited; Zvigeni Technological Systems Ltd; Zvigeni Technology Systems | | País : | ca; cn; hk | | Dirección : | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong; 38 GLOUCESTER ROAD, 1101-4, HONG KONG; 38 Gloucester Road, 1101-4 Hong Kong China; 38 Gloucester Road, 1101-4, Hong Kong; Hong Kong | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GESTION YVES BOLDUC INC
| Nombre : | GESTION YVES BOLDUC INC | | Alias : | MEUNERIE SAWYERVILLE INC.; MEUNERIE SAWYERVILLE, INV | | País : | ca | | Dirección : | 100 RUE DE LA MEUNERIE, COOKSHIRE-EATON, QC J0B 1M0; 100 rue de la Meunerie, Cookshire-Eaton, QC J0B 1M0 | | Sanciones : | Reciprocal - 2021-11-22 - 2026-11-22 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; US SAM Procurement Exclusions | | Fecha : | 2026-01-12T10:23:21 |
Rolan Sokolovski
| Nombre : | Rolan Sokolovski | | Alias : | SOKOLOVSKI, Rolan | | Fecha de nacimiento : | 1988-03-01 | | País : | ca | | Dirección : | MAPLE; Maple, Ontario | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-11-19 | | Teléfono : | 14163184394 | | Email : | deem1313@live.ca | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
OCEAN WORX CONSULTING SERVICES LTD.
| Nombre : | OCEAN WORX CONSULTING SERVICES LTD. | | País : | ca | | Dirección : | 100-535 THURLOW STREET, VANCOUVER, BC V6E 3L2 | | Sanciones : | Reciprocal - 2020-09-04 - 2029-09-03 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
IAN FALCON
| Nombre : | IAN FALCON | | País : | ca; us | | Dirección : | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
9105 2829 Quebec Inc
| Nombre : | 9105 2829 Quebec Inc | | País : | ca | | Dirección : | 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; QUEBEC, Canada | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HOLA SUN HOLIDAYS LIMITED
| Nombre : | HOLA SUN HOLIDAYS LIMITED | | País : | ca | | Dirección : | 146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2; 146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2 | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WILLIAM BLAKE RODGERS
| Nombre : | WILLIAM BLAKE RODGERS | | Fecha de nacimiento : | 1963-08-11 | | País : | ca; us | | Dirección : | 625-1448 UPSHUR ROAD, HERIOT BAY, XX; HERIOT BAY; HERIOT BAY, BC | | Sanciones : | 1128b7 - 2019-05-28; Reciprocal - Active - 2019-05-28; Reciprocal - Active - 2019-08-29 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
FARUK GOZ
| Nombre : | FARUK GOZ | | País : | ca | | Dirección : | COURTENAY, BC V9N 2G1 | | Sanciones : | Reciprocal - 2025-04-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Khaled Barakat
| Nombre : | Khaled Barakat | | Alias : | BARAKAT, Khaled; Rabah | | Fecha de nacimiento : | 1972-06-01 | | País : | ca | | Dirección : | Canada | | Sanciones : | Reciprocal - 2024-10-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Anton Sergeyevich Trofimov
| Nombre : | Anton Sergeyevich Trofimov | | Alias : | TROFIMOV, Anton Sergeyevich; Trofimov Anton; Trofimov Anton Serhiiovych; Антон Сергеевич Трофимов; Трофимов Антон Сергеевич; Трофімов Антон Сергійович | | Fecha de nacimiento : | 1982-01-30 | | País : | ca; cn; ru | | Dirección : | 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; TORONTO, M5C 2V3 | | Sanciones : | 277/2023 - active - 2023-05-12 - 2033-05-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Damion Patrick John Ryan
| Nombre : | Damion Patrick John Ryan | | Alias : | DAMION PATRICK JOHN; DAMION PATRICK RYAN; Damien John; Damien Ryan; Damion John; Damion Patrick; Damion Patrick John; Damion Patrick Ryan; John Henry; John Ryan; RYAN, Damion Patrick John | | Fecha de nacimiento : | 1980-10-14 | | País : | ca | | Dirección : | British Columbia, British Columbia | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2024-01-29 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
GIO ROSS
| Nombre : | GIO ROSS | | País : | ca | | Dirección : | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-11-07 - 2024-05-04 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Huawei Technologies Canada Co., Ltd.
| Nombre : | Huawei Technologies Canada Co., Ltd. | | País : | ca | | Dirección : | Markham; Markham, ON CA | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE
| Nombre : | IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE | | Alias : | Imperial Oil Ltd | | País : | ca | | Dirección : | 505 Quarry Park Boulevard S.E., CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard SE, CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard SE, Calgary, AB T2C 5N1 | | Sanciones : | Conduct-based - Unacceptable greenhouse gas emissions | | Teléfono : | 18005673776 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-02-12T14:15:20 |
Aurora Cannabis Inc.
| Nombre : | Aurora Cannabis Inc. | | Alias : | Aurora Cannabis Inc | | País : | ca | | Dirección : | 2207 90B Street Sw, LEDUC, ALBERTA, T6X 1V8, Canada; 510 Seymour Street, Suite 900, Vancouver, BC V6B 3J5; Suite 1500 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada; s Suite 1700, 666 Burrard Street, VANCOUVER, BRITISH COLUMBIA, V6C 2X8, Canada | | Sanciones : | Product-based - Production of cannabis | | Teléfono : | 16043625207 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control | | Fecha : | 2026-01-12T18:27:18 |
LUC EMOND
| Nombre : | LUC EMOND | | País : | ca | | Dirección : | 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-02-08 - 2025-02-19 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
BOMBARDIER INC.
| Nombre : | BOMBARDIER INC. | | Alias : | Bombardier Inc | | País : | ca | | Dirección : | 2900-800 Rene-Levesque Blvd W, DORVAL, QUEBEC, H4S 1Y9, Canada; 400 COTE VERTU BOULEVARD WEST FLOOR 5 MONTREAL MONTREAL H3S 1Y9 CANADA; 400 COTE VERTU BOULEVARD, WEST FLOOR 5 MONTREAL H3S 1Y9 CANADA; 400, chemin de la Cote-Vertu Ouest, DORVAL, QUEBEC, H4S 1Y9, Canada; 400, chemin de la Côte-Vertu Ouest, Dorval, QC H4S 1Y9 | | Sanciones : | Conduct-based - Gross corruption | | Teléfono : | 15148619481 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-02-12T14:15:20 |
Chadi HOURANIEH
| Nombre : | Chadi HOURANIEH | | Fecha de nacimiento : | 1979-05-29 | | País : | ca; sy | | Sanciones : | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.; 2022/2228 (OJ L293-I); CHEM - 2022/2228 (OJ L293-I) - 2022-11-14; "Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques.
Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques."; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
ARSHAD Z. PERVEZ
| Nombre : | ARSHAD Z. PERVEZ | | País : | ca | | Dirección : | 1007-75 HAVENBROOK BLVD, WILLOWDALE | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-04-12 - 2000-04-04 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Rosetta Gaming Inc
| Nombre : | Rosetta Gaming Inc | | Alias : | JEUX ROSETTA INC; Jeux Rosetta Inc | | País : | ca | | Dirección : | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada; MONTREAL; Montreal, Quebec | | Sanciones : | Reciprocal - 2025-11-13; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
Adam Richard Pearson
| Nombre : | Adam Richard Pearson | | Alias : | MASON DAVIS; MICHAEL ANSING; Mason Davis; Michael Ansing; PEARSON, Adam Richard | | Fecha de nacimiento : | 1994-05-14; 1995-04-28 | | País : | ca | | Dirección : | British Columbia, British Columbia | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2024-01-29 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-01T16:04:02 |
Arman Imanirad
| Nombre : | Arman Imanirad | | Alias : | IMANIRAD, Arman | | Fecha de nacimiento : | 1984-06-07 | | País : | ca | | Sanciones : | IFSR - CISADA - Executive Order 13382 (Non-proliferation); Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
10219452 Canada Incorporated
| Nombre : | 10219452 Canada Incorporated | | Alias : | 10219452 Canada Inc | | País : | ca | | Dirección : | 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-11T03:52:21 |
2904977 CANADA, INC.
| Nombre : | 2904977 CANADA, INC. | | Alias : | CARIBE SOL; HAVANTUR CANADA INC. | | País : | ca; us | | Dirección : | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3; 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3 | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SWISS TELECOM
| Nombre : | SWISS TELECOM | | País : | ca | | Dirección : | 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-06-07 - 2016-06-07 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Benevolence International Fund
| Nombre : | Benevolence International Fund | | Alias : | BENEVOLENCE INTERNATIONAL FUND; BENEVOLENT INTERNATIONAL FUND; BIF-CANADA; Benevolent International Fund; Биневълънс Интернешнъл Фонд; Биневълънт Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; אלצנדוק אלח'ירי אלדולי; קרן גמילות החסדים בינ''ל; الصندوق الدولى الخيري - الصندوق الخيري الدولي | | País : | ca; us | | Dirección : | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада | | Información pública adicional : | Id QMRRBEAE5SU8; UBJ6KC13TK34; UW75ARKKUAA9 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Steeve Laberge
| Nombre : | Steeve Laberge | | Alias : | Laberge, Steeve; Mr. Steeve Laberge | | País : | ca; ye | | Dirección : | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA; 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | | Sanciones : | CROSS DEBARMENT : WBG - 2014-07-02 - 2019-07-01; Consultant Guidelines, 1.25(a)(ii) - 2014-07-02 - 2999-12-31; Cross-Debarment: WB - Debarred - 2014-08-07; Fraud - 2014-07-02; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
|
