SDN list · entry 56334
Hysa Holdings Inc
Yes. Hysa Holdings Inc is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56334, added on November 13, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hysa Holdings Inc | Primary name | strong |
| Gestion Hysa Inc | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 798018-3 | Canada |
| Business Number | 842067886RC0001 | Canada |
Details published by OFAC
| Address | Montreal, Quebec, Canada |
|---|
Legal basis
- Executive Order 13581 (TCO)