All networks

OFAC-designated network

HYSA, Arben

HYSA, Arben is designated by OFAC under TCO. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHYSA, Arben
Head typeindividuals
Linked designated entries7
of which companies7
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. HYSA FORWARDERS S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)”
  2. OPERADORA DE EMPRESAS LH S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)”
  3. BLIRI S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)”
  4. DIVERSIONES LOS MOCHIS S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  5. ENTRETENIMIENTO PALERMO S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  6. LH RENTAL S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  7. LH PRO-GAMING S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Luftar; Linked To: HYSA, Arben)”
  8. ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  9. H HIDROCARBUROS S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  10. ROSETTA GAMING S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben; Linked To: HYSA, Luftar)”
  11. GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”
  12. PROCESADORA DE ALIMENTOS HS S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HYSA, Arben)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.