2397639 ONTARIO LTD (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: 2397639 Ontario Ltd

Organization Established Date: 2013-11-27

Organization Type: Other monetary intermediation

Known Location: 6039 Yonge St, North York, Canada


Known Aliases

  • Farah Exchange

US Treasury