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Telefocus Consultants Inc

Sanctioned entity
TypeCompany[sources]
NameTELEFOCUS CONSULTANTS INC · Telefocus Consultants Inc[sources]
Other nameTELEFOCUS CONSULTANTS INC CANADA · Telefocus Consultants Inc Canada[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3234614 · XU31DDR3XV75[sources]
Unique Entity IDXU31DDR3XV75[sources]
Address871 YOUNG AVE, HALIFAX, B3H 2V8, CAN · 871 Young Ave, B3H 2V8 Halifax[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrcw7gr · oc-companies-ca-ns-3234614 · ofac-29022

For experts: raw data explorer