HOLA SUN HOLIDAYS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HOLA SUN HOLIDAYS LIMITED |
|---|---|
| Full name/Name | HOLA SUN HOLIDAYS LIMITED |
| Type | Name |
Addresses (1)
| Street | 146 Beaver Creek Road |
|---|---|
| City | Richmond Hill |
| Country | Canada |
| Postal code | L |
| Region | Ontario |
| Full address | 146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada |
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.