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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, 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 | ||||
Organization:id | f817e355634560afc958d81f434476f0d1c36771 | us_ofac_sdn | 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: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 | us_ofac_sdn | ofac-56327 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56327 | ||||