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Canonical ID: ofac-56326 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56326 | |||
Organization:addressEntity | addr-18fc081bba78fda764141be33928c7cbc673773b | eng | us_ofac_sdn | ofac-56326 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56326 | |||
Organization:id | d7ed2e6b86962b38d28b12c50c784fcf9b3521a9 | eng | us_ofac_sdn | ofac-56326 | |||
Organization:idNumber | 153471 | eng | us_ofac_sdn | ofac-56326 | |||
Organization:incorporationDate | 2015-06-08 | eng | us_ofac_sdn | ofac-56326 | |||
Organization:name | H Hidrocarburos S.A. de C.V. | eng | us_ofac_sdn | ofac-56326 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56326 | |||
Organization:sector | Manufacture of refined petroleum products | eng | us_ofac_sdn | ofac-56326 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56326 | eng | us_ofac_sdn | ofac-56326 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56326 | |||