SOURCE1HERBS

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16904	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16904

list version published 2026-07-30

Recorded name	Kind
SOURCE1HERBS	Primary name

Programmes

SDNTK

Addresses recorded

3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada
34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada
P.O. Box 3067, Holetown, St. James, Barbados
14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados
301 Palm Beach Condominiums, Hastings, Christ Church, Barbados

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada",
    "34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada",
    "P.O. Box 3067, Holetown, St. James, Barbados",
    "14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados",
    "301 Palm Beach Condominiums, Hastings, Christ Church, Barbados"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}