ListsOFAC SDN › ofac_sdn-56334

HYSA HOLDINGS INC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56334.

Programs

TCO

Names and aliases

HYSA HOLDINGS INCprimary
GESTION HYSA INCalias (strong)

Identifiers

Company Number798018-3Canada
Business Number842067886RC0001Canada

Details

CountriesCanada Canada
AddressesMontreal Quebec Canada

Remarks (as published)

(Linked To: HYSA, Luftar)

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.