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59097Top pc technician inc#
Entity · on the OFAC SDN List since 2026-11-06 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesA1-6174 Yonge Street, North York, Ontario, M2M 3X1, Canada | 7181 Yonge St, Unit 164, Thornhill, Ontario, L3T 0C7, Canada
IdentifiersOFAC SDN 59097. Registration Number 2840711 (Canada). MSB Registration Number M21487848 (Canada). Secondary sanctions risk: See Section 2 of E.O. 13902. Organization Established Date 17 May 2021. Organization Type: Other monetary intermediation
NamesPrimary name: TOP PC TECHNICIAN INC. Aliases: 2840711 ONTARIO INC; AMINEX TORONTO; AMIN EXCHANGE TORONTO
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.