GESTION HYSA INC

Sanctioned entity

Canada. Named in 3 sanctions listings.

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Summary

(also HYSA HOLDINGS INC)

(also GESTION HYSA INC)

Sanctions and listings3

Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 56334treasury.gov ofac.treasury.gov

Connections1

Owned by1

Luftar HysaSanctionedDebarred
Share not stated
Owned or Controlled ByAlbaniaCanadaMexico

Identifiers6

Identifier	Number	Issued by
ID number	798018-3
ID number	842067886RC0001
Registration number	842067886RC0001
Registration number	798018-3
Company number	798018-3	Canada
Business number	842067886RC0001	Canada

Other names2

Also known as2

Gestion Hysa IncHysa Holdings Inc

Addresses2

MONTREAL
Montreal, Quebec

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