Statements: Hysa Organized Crime Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1wkm
Organization:countrymxus_ofac_sdnofac-56265
Organization:countryalus_ofac_sdnofac-56265
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wkm
Organization:id6713654aec700d2c88724e04ee6a44faa3f9a622us_ofac_sdnofac-56265
Organization:id55ec9400ca84a10e7378a58e186a4a1ff2cdc3e9ext_us_ofac_press_releasesofac-pr-c9a195e4884adaf0e92482ef643cfad4e72b5858
Organization:ide413c8daa6e9597da5c8e7a797aa2bf324f11e06us_trade_cslofac-56265
LegalEntity:id5ee1c1a65fcd0804d27348ce0fd1c75050da56e9us_sam_exclusionsusgsa-s4mrx1wkm
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-56265
Organization:nameHysa Organized Crime Groupengus_ofac_sdnofac-56265
Organization:nameHYSA ORGANIZED CRIME GROUPus_trade_cslofac-56265
Organization:nameHysa Organized Crime Groupengext_us_ofac_press_releasesofac-pr-c9a195e4884adaf0e92482ef643cfad4e72b5858
LegalEntity:nameHYSA ORGANIZED CRIME GROUPengus_sam_exclusionsusgsa-s4mrx1wkm
Organization:programIdUS-TCOengus_ofac_sdnofac-56265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56265us_ofac_sdnofac-56265
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0315ext_us_ofac_press_releasesofac-pr-c9a195e4884adaf0e92482ef643cfad4e72b5858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wkm
Organization:topicssanctionus_ofac_sdnofac-56265
Organization:topicssanctionus_trade_cslofac-56265
LegalEntity:uniqueEntityIdYT45FK53MGA8engus_sam_exclusionsusgsa-s4mrx1wkm
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