OrganisationCurrently listed

2351885 Ontario Inc

Listed by OFAC SDN (US)
Canada
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56368

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56368</uid>
    <lastName>2351885 ONTARIO INC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SOKOLOVSKI, Rolan)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>50427</uid>
        <idType>Company Number</idType>
        <idNumber>2351885</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>194599</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Nov 2012</idNumber>
      </id>
      <id>
        <uid>194804</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of jewellery and related articles</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87440</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DIAMOND TSAR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86288</uid>
        <city>Thornhill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <country>Canada</country>
      </address>
      <address>
        <uid>86320</uid>
        <city>Toronto</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 2351885 ONTARIO INC
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: DIAMOND TSAR
Countries: Canada
Addresses: Thornhill, Ontario, Canada
Toronto, Ontario, Canada
Identifiers: Company Number: 2351885
Organization Established Date: 29 Nov 2012
Organization Type:: Manufacture of jewellery and related articles
Linked to (per list): SOKOLOVSKI, Rolan
Remarks: (Linked To: SOKOLOVSKI, Rolan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.