FEOC
OFAC SDNCriticalEntity

10219452 CANADA INCORPORATED

🇨🇦Canada43277

FEOC Flagged

10219452 CANADA INCORPORATED 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
10219452 CANADA INCORPORATED
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: 10219452 CANADA INCORPORATED#43277
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
10219452 CANADA INCORPORATED
Canada

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

Known addresses

  • 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8, Canada
  • 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5, Canada
  • 1203-95 Lombard Street, Toronto, Ontario M5C 2V3, Canada
  • 47 Norlong Boulevard, East York, Ontario M4C 3W8, Canada

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43277",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43277",
  "entity_name": "10219452 CANADA INCORPORATED",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8, Canada",
    "276 Silver Birch Avenue, Toronto, Ontario M4E 3L5, Canada",
    "1203-95 Lombard Street, Toronto, Ontario M5C 2V3, Canada",
    "47 Norlong Boulevard, East York, Ontario M4C 3W8, Canada"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43277",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich.",
    "tonnage": "-0- ",
    "sdn_name": "10219452 CANADA INCORPORATED",
    "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.