Search OpenSanctions

Advanced

Hysa Holdings Inc

Sanctioned entity
TypeOrganization[sources]
NameHysa Holdings Inc[sources]
Other nameGestion Hysa Inc[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCanada[sources]
Registration number798018-3 · 842067886RC0001[sources]
Statusnot available[sources]
AddressMontreal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC


For experts: raw data explorer