Company

JEUX ROSETTA INC

Sanctioned entity

Canada. Named in 3 sanctions listings.

Screen this subject

Summary

(also ROSETTA GAMING INC)

(also JEUX ROSETTA INC)

Sanctions and listings3

  • 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 56335treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    13 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Luftar HysaSanctionedDebarred
    Share not stated
    Owned or Controlled ByAlbaniaCanadaMexico

Identifiers6

IdentifierNumberIssued by
ID number912385-7
ID number819833187RC0001
Registration number912385-7
Registration number819833187RC0001
Company number912385-7Canada
Business number819833187RC0001Canada

Other names2

Also known as2

Jeux Rosetta IncRosetta Gaming Inc

Addresses2

  • MONTREAL

  • Montreal, Quebec

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.