Lists › OFAC SDN › ofac_sdn-8199
HOLA SUN HOLIDAYS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8199.
Programs
Names and aliases
| HOLA SUN HOLIDAYS LIMITED | primary |
Details
| Countries |  Canada |
| Addresses | 146 Beaver Creek Road Richmond Hill Ontario L4B 1C2 Canada |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.