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HOLA SUN HOLIDAYS LIMITED

Sanctioned entity

HOLA SUN HOLIDAYS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLA SUN HOLIDAYS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FRNJD8QFGYK6`				[sources]
Address	146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2, CAN · 146 Beaver Creek Road, L4B 1C2 Richmond Hill				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
146 Beaver Creek Road, L4B 1C2 Richmond Hill	Canada

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC