OFAC SDN · CA · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
10219452 CANADA INCORPORATED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Business Number | 715712329RC0001 | CA |
| Company Number | 1021945-2 | CA |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
| Organization Established Date | 03 May 2017 | — |
229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, CA
276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, CA
1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, CA
47 Norlong Boulevard, East York, Ontario, M4C 3W8, CA
(Linked To: TROFIMOV, Anton Sergeyevich)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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