Search OpenSanctions

Advanced

HOLA SUN HOLIDAYS LIMITED

Sanctioned entity
TypeCompany[sources]
NameHOLA SUN HOLIDAYS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberFRNJD8QFGYK6[sources]
Unique Entity IDFRNJD8QFGYK6[sources]
Address146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2, CAN · 146 Beaver Creek Road, L4B 1C2 Richmond Hill[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3p860 · oc-companies-ca-on-966406 · ofac-8199

For experts: raw data explorer