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Listed on sanctions / export-control lists
HYSA HOLDINGS INC
US OFAC
Company / organization · 1 listing(s)
HYSA HOLDINGS INC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-13 | US OFAC · listed · Programs: TCO · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-11-13 |
| Aliases | GESTION HYSA INC |
| Registration no. | 798018-3 (Canada) |
| Linked to (per the official record) | HYSA, Luftar |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION