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Canonical ID: NK-KdBxAN9aJD4gGktGoR8Yr5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Montreal | eng | us_ofac_sdn | ofac-56334 | |||
Organization:addressEntity | addr-dd37455fa30c627c286e21ed1d7f5b6e0be5c1c6 | us_ofac_sdn | ofac-56334 | ||||
Organization:alias | Gestion Hysa Inc | eng | us_ofac_sdn | ofac-56334 | |||
Organization:country | ca | us_ofac_sdn | ofac-56334 | ||||
Organization:id | d53eb4642a23a4082823904088173ef0fc804dd0 | us_ofac_sdn | ofac-56334 | ||||
Organization:id | e365bc579e336f078aa81ffcacc723af5b05a61d | us_trade_csl | ofac-56334 | ||||
Company:id | 7540c32808f078fa64c13b28eaf116e6023fd28e | opencorporates | oc-companies-ca-7980183 | ||||
Organization:incorporationDate | 2011-10-27 | us_ofac_sdn | ofac-56334 | ||||
Organization:name | Hysa Holdings Inc | eng | us_ofac_sdn | ofac-56334 | |||
Organization:name | HYSA HOLDINGS INC | us_trade_csl | ofac-56334 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca/7980183 | opencorporates | oc-companies-ca-7980183 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 798018-3 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 842067886RC0001 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56334 | us_ofac_sdn | ofac-56334 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56334 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56334 | ||||