Canonical ID: NK-6tYGW3DBfhUhfhn8rMieKX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 146 Beaver Creek Road, L4B 1C2 Richmond Hill | eng | us_ofac_sdn | ofac-8199 | |||
Organization:addressEntity | addr-47028187201ab5db83bcfa1cf33d1f498087918b | eng | us_ofac_sdn | ofac-8199 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-8199 | |||
Organization:id | 8fdeccf986267519cc95d11f751856aaaa902b86 | eng | us_ofac_sdn | ofac-8199 | |||
Organization:name | HOLA SUN HOLIDAYS LIMITED | eng | us_ofac_sdn | ofac-8199 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8199 | eng | us_ofac_sdn | ofac-8199 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8199 |