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Hysa Holdings Inc

Debarred entity · Sanctioned entity

Hysa Holdings Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hysa Holdings Inc				[sources]
Alias	Gestion Hysa Inc				[sources]
Incorporation date	2011-10-27				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5097044881`				[sources]
Registration number	`798018-3` · `842067886RC0001`				[sources]
Unique Entity ID	`PGMWSL14UR49`				[sources]
Status	Active				[sources]
Address	400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada · MONTREAL · Montreal, Quebec				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-20	First seen	2025-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Montreal, Quebec	Canada

Owners
Owner	Percentage held	Start date	End date
Luftar Hysa Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ca-7980183 · usgsa-s4mrx1wmc · permid-5097044881 · ofac-pr-50abb1a02b624085be1ffb0295cf7e4cfe216493 · ofac-56334

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