SDN list · entry 8199
HOLA SUN HOLIDAYS LIMITED
Yes. HOLA SUN HOLIDAYS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8199, added on March 17, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | March 17, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HOLA SUN HOLIDAYS LIMITED | Primary name | strong |
Details published by OFAC
| Address | 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada |
|---|
Legal basis
- Unknown