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HYSA HOLDINGS INC

Canada

Designated

Type
Gangs
Status
Designated
Country
Canada
List
OFAC SDN list
Sanctions programs
TCO
Content hash
79deeff48505aafe23390b123f18d87ecdcfb41f510930bbf26805679961a44a

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Montreal, Quebec, Canada.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 79deeff48505aafe23390b123f18d87ecdcfb41f510930bbf26805679961a44a

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Canada records

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