OrganisationCurrently listed

2397639 Ontario LTD

Listed by OFAC SDN (US)
Canada
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59095

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59095</uid>
    <lastName>2397639 ONTARIO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54057</uid>
        <idType>Registration Number</idType>
        <idNumber>2397639</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54058</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19648033</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204860</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2013</idNumber>
      </id>
      <id>
        <uid>204873</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204900</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204874</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARAH EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91094</uid>
        <address1>6039 Yonge St</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 2397639 ONTARIO LTD
Programmes / regimes: IRAN-EO13902
Aliases: FARAH EXCHANGE
Countries: Canada
Addresses: 6039 Yonge St, North York, Ontario, M2M 3W2, Canada
Identifiers: Registration Number: 2397639
MSB Registration Number: M19648033
Organization Established Date: 27 Nov 2013
Organization Type:: Other monetary intermediation
Digital Currency Address - TRX: TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>59095</uid>
    <lastName>2397639 ONTARIO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54057</uid>
        <idType>Registration Number</idType>
        <idNumber>2397639</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54058</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19648033</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204860</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2013</idNumber>
      </id>
      <id>
        <uid>204873</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204900</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204874</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARAH EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91094</uid>
        <address1>6039 Yonge St</address1>
        <city>North York</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M2M 3W2</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.