Is 10219452 Canada Incorporated sanctioned?

Yes, 10219452 Canada Incorporated appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was 10219452 Canada Incorporated first sanctioned?

First designated on May 19, 2023.

Organization2 sanctions listsCA

10219452 Canada Incorporated

First seen May 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: 10219452 Canada Incorporated
Entity Type: Organization (Organization)
Countries: CA
OpenSanctions ID: NK-DDjr4BpbftZT6iUndh4Kmd
Registration Number: 715712329RC0001
First Seen: May 19, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

10219452 Canada Incorporated appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for 10219452 Canada Incorporated, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 47 Norlong Boulevard, East York, Ontario M4C 3W8

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.

10219452 CANADA INCORPORATEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_cslua_nsdc_sanctions

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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.