SDN list · entry 815
GALAX TRADING CO., LTD.
Yes. GALAX TRADING CO., LTD. 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 815, added on December 10, 1986. 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 | CUBA |
| Type | company or organisation |
| Added to the list | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GALAX INC. | A.K.A. | strong |
| GALAX TRADING CO., LTD. | Primary name | strong |
Details published by OFAC
| Address | 5250 Ferrier Street, Montreal, Quebec, Canada |
|---|
Legal basis
- Unknown