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59091Diverse trade inc#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses2-10097 Yonge St, Richmond Hill, Ontario, L4C 1T7, Canada | 65 Wellesley Street East, Unit 200, Toronto, Ontario, M4Y 1G7, Canada | 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec, H3G 1M6, Canada
IdentifiersOFAC SDN 59091. Registration Number 2634119 (Canada). Business Registration Number 755878287 (Canada). MSB Registration Number M19315656 (Canada). Digital Currency Address - TRX TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK. Website millionex.ca. Organization Established Date 07 May 2018. Organization Type: Other monetary intermediation. Secondary sanctions risk: See Section 2 of E.O. 13902
NamesPrimary name: DIVERSE TRADE INC. Aliases: MILLION EXCHANGE; MILLIONEX; MILLION MONEY EXCHANGE
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-06.
United States Government work; public domain under 17 U.S.C. § 105.