SDN list · entry 56368
2351885 ONTARIO INC
Yes. 2351885 ONTARIO INC is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56368, added on November 19, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| 2351885 ONTARIO INC | Primary name | strong |
| Diamond Tsar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 2351885 | Canada |
Details published by OFAC
| Address | Thornhill, Ontario, CanadaToronto, Ontario, Canada |
|---|---|
| Organization Type: | Manufacture of jewellery and related articles |
Legal basis
- Executive Order 14059 (Illicit Drugs)