OrganisationCurrently listed

Emaxon Finance International Inc.

Listed by OFAC SDN (US)
Canada
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23265

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23265</uid>
    <lastName>EMAXON FINANCE INTERNATIONAL INC.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GERTLER, Dan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14803</uid>
        <idType>Business Number</idType>
        <idNumber>1160199932</idNumber>
        <idCountry>Canada</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>36687</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35222</uid>
        <address1>8356 Rue Labarre</address1>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>H4P2E7</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMAXON FINANCE INTERNATIONAL INC.
Programmes / regimes: GLOMAG
Aliases: INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Countries: Canada
Addresses: 8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada
Identifiers: Business Number: 1160199932
Linked to (per list): GERTLER, Dan
Remarks: (Linked To: GERTLER, Dan)

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.