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Emaxon Finance International Inc.

Sanctioned
International Financial Corporation Emaxon Inc.
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23265
Asset freeze
2017-12-21activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Emaxon Finance International Inc.Primary name
    OFAC ↗
    Record provenance
    ID
    23265
    SHA-256
    c76d0319c5c3a48cc253298df4b1ad88b050418974e52ab38148eb73130e9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Financial Corporation Emaxon Inc.Alias
    OFAC ↗
    Record provenance
    ID
    23265
    SHA-256
    c76d0319c5c3a48cc253298df4b1ad88b050418974e52ab38148eb73130e9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1160199932BUSINESS_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    23265
    SHA-256
    edee1544fa8ccc930b95aa6319b77feb9d130d00a7f558829e8b403bb385aed3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23265OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23265
    SHA-256
    edee1544fa8ccc930b95aa6319b77feb9d130d00a7f558829e8b403bb385aed3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    23265
    SHA-256
    c76d0319c5c3a48cc253298df4b1ad88b050418974e52ab38148eb73130e9795
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)