With today’s action, OFAC is also targeting several individuals and entities within HOCG’s network. Mexico-based
Entretenimiento Palmero, S.A. de C.V., owned by Arben, is central to the HOCG’s operations. Mexican national
Gilberto Lopez Lopez acts as its commissioner. Albanian national but Mexico-based
Eselda Baku (formerly Eselda Hysa), Ramiz’s daughter, sits on its Board of Directors. Additional companies targeted with this action include:
- Bliri S.A. de C.V. (Mexico)
- Cucina Del Porto S.A. de C.V. (Mexico)
- Diversiones Los Mochis S.A. de C.V. (Mexico)
- El Arte de Cocinas y Beber S.A. de C.V. (Mexico)
- Entretenimiento Villahermosa S.A. de C.V. (Mexico)
- Entretenimiento Y Espectaculos B.C. S.A. de C.V. (Mexico)
- Grupo Internacional Canhysamex S.A. de C.V. (Mexico)
- H Hidrocarburos S.A. de C.V. (Mexico)
- Hysa Forwarders S.A. de C.V. (Mexico)
- LH Pro-Gaming S.A. de C.V. (Mexico)
- LH Rental S.A. De C.V. (Mexico)
- Operadora Alejil S.A. De C.V. (Mexico)
- Operadora de Empresas LH S.A. de C.V. (Mexico)
- Procesadora de Alimentos Hs S.A. de C.V. (Mexico)
- Rosetta Gaming S.A. de C.V. (Mexico)
- Hysa Holdings Inc (Canada)
- Rosetta Gaming Inc (Canada)
- Rosetta Gaming SP ZOO (Poland)
Treasury is designating the Hysa Organized Crime Group pursuant to E.O. 13581, as amended, for being a foreign person that constitutes a significant transnational criminal organization.
Treasury is designating Luftar Hysa, Arben Hysa, Fatos Hysa, Ramiz Hysa, and Fabjon Hysa pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, the Hysa Organized Crime Group.
Treasury is designating Entretenimiento Y Espectaculos B.C. S.A. de C.V., Hysa Holdings Inc, and Rosetta Gaming Inc, pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, Luftar Hysa.
Treasury is designating Diversiones Los Mochis S.A. de C.V., Entretenimiento Palmero S.A. de C.V., Entretenimiento Villahermosa S.A. de C.V., Grupo Internacional Canhysamex S.A. de C.V., H Hidrocarburos S.A. De C.V., and Procesadora De Alimentos S.A. De C.V. pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, Arben Hysa.
Treasury is designating Gilberto Lopez Lopez and Eselda Baku pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, Entretenimiento Palmero S.A. de C.V.
Treasury is designating Bliri S.A. de C.V., Hysa Forwarders S.A. de C.V., LH Pro-Gaming S.A. De C.V., and Operadora de Empresas LH S.A. de C.V., and Rosetta Gaming S.A. de C.V. pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, Arben Hysa and Luftar Hysa.
Treasury is designating Cucina del Porto S.A. de C.V., El Arte de Cocinas y Beber S.A. de C.V., and Operadora Alejil S.A. de C.V. pursuant to E.O. 13581, as amended, for being owned or controlled by or having acted or purported to act for or on behalf of, directly or indirectly, Gilberto Lopez Lopez.