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590952397639 Ontario ltd#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
Addresses6039 Yonge St, North York, Ontario, M2M 3W2, Canada
IdentifiersOFAC SDN 59095. Registration Number 2397639 (Canada). MSB Registration Number M19648033 (Canada). Organization Established Date 27 Nov 2013. Organization Type: Other monetary intermediation. Secondary sanctions risk: See Section 2 of E.O. 13902. Digital Currency Address - TRX TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5
NamesPrimary name: 2397639 ONTARIO LTD. Aliases: FARAH 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.