NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:address | | 146 Beaver Creek Road, L4B 1C2 Richmond Hill | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:addressEntity | | addr-47028187201ab5db83bcfa1cf33d1f498087918b | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:country | | ca | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:id | | 6fe83a0ffc032b0d95743db352d4b0d4787c6840 | | us_trade_csl | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:id | | 3986af081ad54321d0fa73c11f56c85b02f4075d | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Company:id | | 30c2cb7236e3af33705cf22dfbe763740927bf11 | | opencorporates | | oc-companies-ca-on-966406 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:name | | HOLA SUN HOLIDAYS LIMITED | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:name | | HOLA SUN HOLIDAYS LIMITED | | us_trade_csl | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Company:opencorporatesUrl | | https://opencorporates.com/companies/ca_on/966406 | | opencorporates | | oc-companies-ca-on-966406 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8199 | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8199 | |
NK-6tYGW3DBfhUhfhn8rMieKX | | Organization:topics | | sanction | | us_trade_csl | | ofac-8199 | |