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SDN list · entry 16904

SOURCE1HERBS

Yes. SOURCE1HERBS is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16904, added on May 7, 2014. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listMay 7, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SOURCE1HERBSPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.180300642Canada
Tax ID No.200363331Canada

Details published by OFAC

Address3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, CanadaP.O. Box 3067, Holetown, St. James, Barbados14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados301 Palm Beach Condominiums, Hastings, Christ Church, Barbados
Websitehttp://www.source1herbs.com

Legal basis