Statements: Hysa Organized Crime Group

Canonical ID: ofac-56265 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryalengus_ofac_sdnofac-56265
Organization:countrymxengus_ofac_sdnofac-56265
Organization:id7da8cc96e8cefe8bc9aa3aa353b082e07cc96c63engus_ofac_sdnofac-56265
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-56265
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
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