Arben Hysa

Sanctioned entity

Born 15 Sep 1970 (56 years old),Albania. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
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 56313treasury.gov ofac.treasury.gov

Connections13

Owns12

All 12 markedSanctionedDebarred

Procesadora de Alimentos HS S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Entretenimiento Villahermosa S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Hysa Forwarders S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Operadora de Empresas LH S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Grupo Internacional Canhysamex S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
LH Pro-Gaming S.A. de C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by	Expires
ID number	HAXA700915HNEYXR02
Passport	BJ4897370
C u r p	HAXA700915HNEYXR02	Mexico
Passport	BJ4897370	Albania	9 Mar 2024

Other names1

Also known as1

HYSA, Arben

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