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HH

Hysa Holdings Inc

Sanctioned
Gestion Hysa Inc
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56334
Asset freeze
2025-11-13activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gestion Hysa IncAlias
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    0f09e0ebce7f416a49e692877f00b67470b21055bc712ef07acf4ab6e3d1dda6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hysa Holdings IncPrimary name
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    0f09e0ebce7f416a49e692877f00b67470b21055bc712ef07acf4ab6e3d1dda6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 798018-3COMPANY_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    65f19713782dce8b7c5f01b52a32ddc7230b6c17dd379195b93dc9af5ede3550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56334OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    65f19713782dce8b7c5f01b52a32ddc7230b6c17dd379195b93dc9af5ede3550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 842067886RC0001BUSINESS_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    65f19713782dce8b7c5f01b52a32ddc7230b6c17dd379195b93dc9af5ede3550
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    56334
    SHA-256
    0f09e0ebce7f416a49e692877f00b67470b21055bc712ef07acf4ab6e3d1dda6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)