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Canonical ID: NK-P6qsHsEUv5L6WmgmRRsZ3p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56327 | |||
Organization:addressEntity | addr-99115eb2e66b6e38167988eba7ae57392e4a4c7e | us_ofac_sdn | ofac-56327 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56327 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-cd42bde94227e90628ab4275cf0cdb46b9207727 | ||||
Organization:id | f817e355634560afc958d81f434476f0d1c36771 | us_ofac_sdn | ofac-56327 | ||||
Company:id | 4bc5974a5a16fd3364ae56276500e54d53f21c3a | ext_us_ofac_press_releases | ofac-pr-cd42bde94227e90628ab4275cf0cdb46b9207727 | ||||
Organization:id | 84d207f972912b1079205fef447cc810b0198834 | us_trade_csl | ofac-56327 | ||||
Organization:idNumber | 35583 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:incorporationDate | 2021-06-10 | us_ofac_sdn | ofac-56327 | ||||
Organization:name | Hysa Forwarders S.A. de C.V. | eng | us_ofac_sdn | ofac-56327 | |||
Organization:name | HYSA FORWARDERS S.A. DE C.V. | us_trade_csl | ofac-56327 | ||||
Company:name | Hysa Forwarders S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-cd42bde94227e90628ab4275cf0cdb46b9207727 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56327 | |||
Organization:sector | Retail sale of clothing, footwear and leather articles in specialized stores | eng | us_ofac_sdn | ofac-56327 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-cd42bde94227e90628ab4275cf0cdb46b9207727 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56327 | us_ofac_sdn | ofac-56327 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56327 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56327 | ||||