OFAC UID 56327 · SDN · Entity

HYSA FORWARDERS S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Nov 13, 2025

Addresses

  • Nuevo Leon Mexico

Identifiers

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

Remarks

(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)