SDN list · entry 8124
2904977 CANADA, INC.
Yes. 2904977 CANADA, INC. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8124, added on February 9, 2004. OFAC lists 2 other names 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 | CUBA |
| Type | company or organisation |
| Added to the list | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARIBE SOL | A.K.A. | strong |
| HAVANTUR CANADA INC. | A.K.A. | strong |
| 2904977 CANADA, INC. | Primary name | strong |
Details published by OFAC
| Address | 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada |
|---|
Legal basis
- Unknown