10219452 CANADA INCORPORATED
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 43277 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 43277
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| 10219452 CANADA INCORPORATED | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada
- 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada
- 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada
- 47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada",
"276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada",
"1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada",
"47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}