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Canonical ID: ofac-56327 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56327 | |||
Organization:addressEntity | addr-95d7ca7163f2f7795aca6967cd0c19fe6d218791 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56327 | |||
Organization:id | fd54c6136e4df7ee2cae9f6c4f1d35d1f5848a23 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:idNumber | 35583 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:incorporationDate | 2021-06-10 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:name | Hysa Forwarders S.A. de C.V. | eng | us_ofac_sdn | ofac-56327 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56327 | eng | us_ofac_sdn | ofac-56327 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56327 | |||