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Canonical ID: ofac-56334 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Montreal | eng | us_ofac_sdn | ofac-56334 | |||
Organization:addressEntity | addr-dd37455fa30c627c286e21ed1d7f5b6e0be5c1c6 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:alias | Gestion Hysa Inc | eng | us_ofac_sdn | ofac-56334 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-56334 | |||
Organization:id | 2f0c93a7c76df201467036763b2d39654a23d21d | eng | us_ofac_sdn | ofac-56334 | |||
Organization:incorporationDate | 2011-10-27 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:name | Hysa Holdings Inc | eng | us_ofac_sdn | ofac-56334 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 842067886RC0001 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 798018-3 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56334 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56334 | |||