SOURCE1HERBS

Sanctioned entity

Barbados. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16904treasury.gov ofac.treasury.gov
Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Daniel Maurice LOUIE
Share not stated
Owned or Controlled ByBarbadosCanada
Kevin Gim LOUIE
Share not stated
Owned or Controlled ByCanada

Identifiers6

Identifier	Number	Issued by
ID number	180300642
ID number	200363331
Tax number	180300642
Tax number	200363331
Tax ID no	200363331	Canada
Tax ID no	180300642	Canada

Addresses6

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

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