Last Updated: January 19, 2026
SOURCE1HERBS
Nationality
Canada; Canada
Address
3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada; 34 Hudson Bay Street, Kirkland Lake, P2N 2H9, Ontario, 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
Reg. ID
180300642, Tax ID No.; 200363331, Tax ID No.
Other Information
SDN
Date of listing
2014-05-07
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL