Statements: HOLA SUN HOLIDAYS LIMITED

Canonical ID: NK-6tYGW3DBfhUhfhn8rMieKX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address146 Beaver Creek Road, L4B 1C2 Richmond Hillengus_ofac_sdnofac-8199
LegalEntity:address146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2, CANengus_sam_exclusionsusgsa-s4mr3p860
Organization:addressEntityaddr-47028187201ab5db83bcfa1cf33d1f498087918bengus_ofac_sdnofac-8199
Organization:countrycaengus_ofac_sdnofac-8199
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr3p860
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p860
Organization:id6fe83a0ffc032b0d95743db352d4b0d4787c6840us_trade_cslofac-8199
LegalEntity:id6d35d1a7ee733aeac2106c400132ac50a75efe52engus_sam_exclusionsusgsa-s4mr3p860
Company:id30c2cb7236e3af33705cf22dfbe763740927bf11opencorporatesoc-companies-ca-on-966406
Organization:id8fdeccf986267519cc95d11f751856aaaa902b86engus_ofac_sdnofac-8199
Organization:nameHOLA SUN HOLIDAYS LIMITEDus_trade_cslofac-8199
Organization:nameHOLA SUN HOLIDAYS LIMITEDengus_ofac_sdnofac-8199
LegalEntity:nameHOLA SUN HOLIDAYS LIMITEDengus_sam_exclusionsusgsa-s4mr3p860
Company:opencorporatesUrl https://opencorporates.com/companies/ca_on/966406opencorporatesoc-companies-ca-on-966406
Organization:programIdUS-CUBAengus_ofac_sdnofac-8199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8199engus_ofac_sdnofac-8199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p860
Organization:topicssanctionus_trade_cslofac-8199
Organization:topicssanctionengus_ofac_sdnofac-8199
LegalEntity:uniqueEntityIdFRNJD8QFGYK6engus_sam_exclusionsusgsa-s4mr3p860
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting