FEOC
OFAC SDNCriticalEntity

2904977 CANADA, INC.

🇨🇦Canada8124

FEOC Flagged

2904977 CANADA, 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
2904977 CANADA, 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: 2904977 CANADA, INC.#8124
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
2904977 CANADA, 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

CARIBE SOLHAVANTUR CANADA INC.

Known addresses

  • 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8124",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8124",
  "entity_name": "2904977 CANADA, INC.",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "CARIBE SOL",
    "HAVANTUR CANADA INC."
  ],
  "addresses": [
    "818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8124",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "2904977 CANADA, 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.