OrganisationCurrently listed

Hysa Holdings Inc

Listed by OFAC SDN (US)
Canada
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56334

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56334</uid>
    <lastName>HYSA HOLDINGS INC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HYSA, Luftar)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50360</uid>
        <idType>Company Number</idType>
        <idNumber>798018-3</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>50392</uid>
        <idType>Business Number</idType>
        <idNumber>842067886RC0001</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>194499</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Oct 2011</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87373</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GESTION HYSA INC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86216</uid>
        <city>Montreal</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HYSA HOLDINGS INC
Programmes / regimes: TCO
Aliases: GESTION HYSA INC
Countries: Canada
Addresses: Montreal, Quebec, Canada
Identifiers: Company Number: 798018-3
Business Number: 842067886RC0001
Organization Established Date: 27 Oct 2011
Linked to (per list): HYSA, Luftar
Remarks: (Linked To: HYSA, Luftar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.