Lists › OFAC SDN › ofac_sdn-56334
HYSA HOLDINGS INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56334.
Programs
Names and aliases
| HYSA HOLDINGS INC | primary |
| GESTION HYSA INC | alias (strong) |
Identifiers
| Company Number | 798018-3 | Canada |
| Business Number | 842067886RC0001 | Canada |
Details
| Countries | |
| Addresses | Montreal 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.