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OrganisationCurrently listed

Diverse Trade Inc

  • Listed by OFAC SDN (US)
  • Canada
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 59091
    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>59091</uid>
    <lastName>DIVERSE TRADE INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54047</uid>
        <idType>Registration Number</idType>
        <idNumber>2634119</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54048</uid>
        <idType>Business Registration Number</idType>
        <idNumber>755878287</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54049</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19315656</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204847</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK</idNumber>
      </id>
      <id>
        <uid>204845</uid>
        <idType>Website</idType>
        <idNumber>millionex.ca</idNumber>
      </id>
      <id>
        <uid>204846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 May 2018</idNumber>
      </id>
      <id>
        <uid>204877</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91320</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91321</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLIONEX</lastName>
      </aka>
      <aka>
        <uid>91322</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91080</uid>
        <address1>2-10097 Yonge St</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91081</uid>
        <address1>65 Wellesley Street East, Unit 200</address1>
        <city>Toronto</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M4Y 1G7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91082</uid>
        <address1>1405 Blvd De Maisonneuve Ouest</address1>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>H3G 1M6</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    DIVERSE TRADE INC
    Programmes / regimes
    IRAN-EO13902
    Aliases
    MILLION EXCHANGE · MILLIONEX · MILLION MONEY EXCHANGE
    Countries
    Canada
    Addresses
    2-10097 Yonge St, Richmond Hill, Ontario, L4C 1T7, Canada
    65 Wellesley Street East, Unit 200, Toronto, Ontario, M4Y 1G7, Canada
    1405 Blvd De Maisonneuve Ouest, Montreal, Quebec, H3G 1M6, Canada
    Identifiers
    Registration Number: 2634119
    Business Registration Number: 755878287
    MSB Registration Number: M19315656
    Digital Currency Address - TRX: TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK
    Website: millionex.ca
    Organization Established Date: 07 May 2018
    Organization Type:: Other monetary intermediation

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added 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>59091</uid>
    <lastName>DIVERSE TRADE INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>54047</uid>
        <idType>Registration Number</idType>
        <idNumber>2634119</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54048</uid>
        <idType>Business Registration Number</idType>
        <idNumber>755878287</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>54049</uid>
        <idType>MSB Registration Number</idType>
        <idNumber>M19315656</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>204847</uid>
        <idType>Digital Currency Address - TRX</idType>
        <idNumber>TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK</idNumber>
      </id>
      <id>
        <uid>204845</uid>
        <idType>Website</idType>
        <idNumber>millionex.ca</idNumber>
      </id>
      <id>
        <uid>204846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 May 2018</idNumber>
      </id>
      <id>
        <uid>204877</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>204903</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91320</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>91321</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLIONEX</lastName>
      </aka>
      <aka>
        <uid>91322</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILLION MONEY EXCHANGE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91080</uid>
        <address1>2-10097 Yonge St</address1>
        <city>Richmond Hill</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>L4C 1T7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91081</uid>
        <address1>65 Wellesley Street East, Unit 200</address1>
        <city>Toronto</city>
        <stateOrProvince>Ontario</stateOrProvince>
        <postalCode>M4Y 1G7</postalCode>
        <country>Canada</country>
      </address>
      <address>
        <uid>91082</uid>
        <address1>1405 Blvd De Maisonneuve Ouest</address1>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>H3G 1M6</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.