FEOC
OFAC SDNCriticalEntity

SOURCE1HERBS

🇨🇦Canada16904

FEOC Flagged

SOURCE1HERBS 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
SOURCE1HERBS
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: SOURCE1HERBS#16904
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOURCE1HERBS
Canada

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

Known addresses

  • 3076 Rosegrove Road, Swastika, Ontario P0K 1T0, Canada
  • 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9, Canada
  • P.O. Box 3067, Holetown, St. James, Barbados
  • 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados
  • 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16904",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16904",
  "entity_name": "SOURCE1HERBS",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "3076 Rosegrove Road, Swastika, Ontario P0K 1T0, Canada",
    "34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9, Canada",
    "P.O. Box 3067, Holetown, St. James, Barbados",
    "14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados",
    "301 Palm Beach Condominiums, Hastings, Christ Church, Barbados"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16904",
    "program": "SDNTK",
    "remarks": "Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada).",
    "tonnage": "-0- ",
    "sdn_name": "SOURCE1HERBS",
    "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.