Base
Organization3 sanctions listsCA

9105 2829 Quebec Inc

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
9105 2829 Quebec Inc
Entity Type
Organization (Organization)
Countries
CA
OpenSanctions ID
NK-6XPD23cfDe9kBvjEiY7igB
Registration Number
1160186467
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

9105 2829 Quebec Inc appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

9105 2829 QUEBEC INCCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
Anton Sergeyevich TrofimovIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Damion Patrick John RyanIndividual
us_trade_cslus_ofac_sdn
GIO ROSSEntity
us_trade_csl
Huawei Technologies Canada Co., Ltd.Entity
tw_shtcus_trade_csl
LUC EMONDEntity
us_trade_csl
ARSHAD Z. PERVEZEntity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.