Hysa Forwarders S.A. De C.V.

On the SDN listEntityTCO

Hysa Forwarders S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Nuevo Leon, Mexico

OFAC remarks

Organization Established Date 10 Jun 2021; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 35583 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben.