Statements: Hysa Organized Crime Group

Canonical ID: NK-hiSgPDXw3u4vmCyRCXZSWf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-56265
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrx1wkm
Organization:countryalengus_ofac_sdnofac-56265
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wkm
Organization:id312fe64afc7edc8ffa439b3f1b9e5cf5f18544c0us_trade_cslofac-56265
Organization:id7da8cc96e8cefe8bc9aa3aa353b082e07cc96c63engus_ofac_sdnofac-56265
LegalEntity:id07f5eec42df5bb009f0e109b10a63cea40f5d149engus_sam_exclusionsusgsa-s4mrx1wkm
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-56265
Organization:nameHYSA ORGANIZED CRIME GROUPus_trade_cslofac-56265
LegalEntity:nameHYSA ORGANIZED CRIME GROUPengus_sam_exclusionsusgsa-s4mrx1wkm
Organization:nameHysa Organized Crime Groupengus_ofac_sdnofac-56265
Organization:programIdUS-TCOengus_ofac_sdnofac-56265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56265engus_ofac_sdnofac-56265
Organization:topicssanctionengus_ofac_sdnofac-56265
Organization:topicssanctionus_trade_cslofac-56265
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wkm
LegalEntity:uniqueEntityIdYT45FK53MGA8engus_sam_exclusionsusgsa-s4mrx1wkm
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