Source1herbs

• OFAC SDN (US)Active listingID 16904

  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>16904</uid>
      <lastName>SOURCE1HERBS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>9389</uid>
          <idType>Tax ID No.</idType>
          <idNumber>180300642</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>9390</uid>
          <idType>Tax ID No.</idType>
          <idNumber>200363331</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>115555</uid>
          <idType>Website</idType>
          <idNumber>http://www.source1herbs.com</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>25584</uid>
          <address1>3076 Rosegrove Road</address1>
          <city>Swastika</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>P0K 1T0</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>25585</uid>
          <address1>34 Hudson Bay Street</address1>
          <city>Kirkland Lake</city>
          <stateOrProvince>Ontario</stateOrProvince>
          <postalCode>P2N 2H9</postalCode>
          <country>Canada</country>
        </address>
        <address>
          <uid>25586</uid>
          <address1>P.O. Box 3067</address1>
          <city>Holetown</city>
          <stateOrProvince>St. James</stateOrProvince>
          <country>Barbados</country>
        </address>
        <address>
          <uid>25587</uid>
          <address1>14 Satjay Bridgetown Center</address1>
          <address2>Victoria Street</address2>
          <city>Bridgetown</city>
          <country>Barbados</country>
        </address>
        <address>
          <uid>25588</uid>
          <address1>301 Palm Beach Condominiums</address1>
          <city>Hastings</city>
          <stateOrProvince>Christ Church</stateOrProvince>
          <country>Barbados</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOURCE1HERBS

  Programmes / regimes

  SDNTK

  Countries

  Canada, Barbados

  Addresses

  3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada

  34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada

  P.O. Box 3067, Holetown, St. James, Barbados

  14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados

  301 Palm Beach Condominiums, Hastings, Christ Church, Barbados

  Identifiers

  Tax ID No.: 180300642

  Tax ID No.: 200363331

  Website: http://www.source1herbs.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.