FEOC
OFAC SDNCriticalEntity

EMAXON FINANCE INTERNATIONAL INC.

🇨🇦Canada23265

FEOC Flagged

EMAXON FINANCE INTERNATIONAL INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCanada (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EMAXON FINANCE INTERNATIONAL INC.
Canada

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EMAXON FINANCE INTERNATIONAL INC.#23265
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMAXON FINANCE INTERNATIONAL INC.
Canada

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.

Known addresses

  • 8356 Rue Labarre, Montreal, Quebec H4P2E7, Canada

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Business Number 1160199932 (Canada); Linked To: GERTLER, Dan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23265",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23265",
  "entity_name": "EMAXON FINANCE INTERNATIONAL INC.",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "INTERNATIONAL FINANCIAL CORPORATION EMAXON INC."
  ],
  "addresses": [
    "8356 Rue Labarre, Montreal, Quebec H4P2E7, Canada"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23265",
    "program": "GLOMAG",
    "remarks": "Business Number 1160199932 (Canada); Linked To: GERTLER, Dan.",
    "tonnage": "-0- ",
    "sdn_name": "EMAXON FINANCE INTERNATIONAL INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.