Takoi Ramën në Kryeministri: Administrata Trump fut në ‘listën e zezë’ Luftar Hysën

Zyrtarisht, Office of Foreign Assets Control (OFAC) në SHBA ka sanksionuar grupin e quajtur Hysa Organized Crime Group (HOCG), ku përfshihet Luftar Hysa dhe të afërm të tij, si individë të dyshuar për larje parash të ardhura nga trafik droge në bashkëpunim me Sinaloa Cartel.

Çfarë ndodh kur jeni në listë?

Futja në listën SND, nënkupton që pasuritë dhe asetet në SHBA ngrijnë, qytetarët dhe kompanitë amerikane nuk mund të kryejnë transaksione me ta. Për grupin Hysa, në këtë rast, ka pasoja ndërkombëtare, sepse shumë banka dhe firma ndërkombëtare ndjekin këtë listë për të mos shkelur ligjet amerikane.

Kujtojmë se më 4 tetor të vitit 2020 Luftar Hysa bashkë me Besnik Lulaj, pronarin e Marina Bay në Vlorë, vizituan zyrën e kryeministrit Edi Rama nën shoqërinë e deputetit gjerman të CDU-CSU, Mark Hauptmann dhe Dorian Duçkës, që në atë kohë ka qenë këshilltar i kryeministrit për investime nga jashtë.

LISTA:

BAKU, Eselda (a.k.a. HYSA, Eselda), Ensenada, Baja California, Mexico; DOB 24 Jun 1987; POB Elbasan, Albania; nationality Albania; Gender Female (individual) [TCO] (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.).

HYSA, Arben, Mexico; DOB 15 Sep 1970; POB Belsh, Albania; nationality Albania; Gender Male; Passport BJ4897370 (Albania) expires 09 Mar 2024; C.U.R.P. HAXA700915HNEYXR02 (Mexico) (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP).

HYSA, Fabjon, Canada; DOB 27 Sep 1993; POB Elbasan, Albania; nationality Albania; Gender Male; Passport 1893770 (Albania) expires 15 Jun 2006 (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP).

HYSA, Fatos, Albania; DOB 15 Jun 1972; nationality Albania; Gender Male; Passport BF5921175 (Albania) expires 07 Jan 2031 (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP). 

HYSA, Luftar, Montreal, Quebec, Canada; Mexico; DOB 01 Mar 1967; POB Elbasan, Albania; nationality Albania; Gender Male; Passport BC5833174 (Albania) expires 22 Jul 2020; C.U.R.P. HAXL670301HNEYXF01 (Mexico) (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP). 

HYSA, Ramiz, Rosarito, Baja California, Mexico; DOB 08 Sep 1962; POB Belsh, Albania; nationality Albania; Gender Male; Passport BC5006114 (Albania) expires 05 Oct 2026 (individual) [TCO] (Linked To: HYSA ORGANIZED CRIME GROUP). 

LOPEZ LOPEZ, Gilberto, Mazatlan, Sinaloa, Mexico; DOB 25 Feb 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLG810225HSLPPL07 (Mexico) (individual) [TCO] (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.).

The folloëing entities have been added to OFAC's SDN List: 

BLIRI S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 28 Feb 2007; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 102358 (Mexico) [TCO] (Linked To: HYSA, Luftar; Linked To: HYSA, Arben). 

CUCINA DEL PORTO S.A. DE C.V., Sinaloa, Mexico; Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5331 (Mexico) [TCO] (Linked To: LOPEZ LOPEZ, Gilberto). 

DIVERSIONES LOS MOCHIS S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 03 Jun 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 115186 (Mexico) [TCO] (Linked To: HYSA, Arben). 

EL ARTE DE COCINAS Y BEBER S.A. DE C.V., Sinaloa, Mexico; Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5330 (Mexico) [TCO] (Linked To: LOPEZ LOPEZ, Gilberto). 

ENTRETENIMIENTO PALERMO S.A. DE C.V., Sonora, Mexico; Organization Established Date 13 Feb 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 3833 (Mexico) [TCO] (Linked To: HYSA, Arben). 

ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 05 Oct 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 117297 (Mexico) [TCO] (Linked To: HYSA, Arben). 

ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V., Baja California, Mexico; Organization Established Date 13 Sep 2011; Organization Type: Gambling and betting activities; Folio Mercantil No. 33240 (Mexico) [TCO] (Linked To: HYSA, Luftar). 

GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 06 Aug 2012; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 134828 (Mexico) [TCO] (Linked To: HYSA, Arben). 

H HIDROCARBUROS S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 08 Jun 2015; Organization Type: Manufacture of refined petroleum products; Folio Mercantil No. 153471 (Mexico) [TCO] (Linked To: HYSA, Arben). 

HYSA FORËARDERS S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 10 Jun 2021; Organization Type: Retail sale of clothing, footëear and leather articles in specialized stores; Folio Mercantil No. 35583 (Mexico) [TCO] (Linked To: HYSA, Luftar; Linked To: HYSA, Arben). 

HYSA HOLDINGS INC (a.k.a. GESTION HYSA INC), Montreal, Quebec, Canada; Organization Established Date 27 Oct 2011; Company Number 798018-3 (Canada); Business Number 842067886RC0001 (Canada) [TCO] (Linked To: HYSA, Luftar). 

HYSA ORGANIZED CRIME GROUP, Mexico; Albania; Target Type Criminal Organization [TCO]. 

LH PRO-GAMING S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 25 Apr 2019; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 48625 (Mexico) [TCO] (Linked To: HYSA, Luftar; Linked To: HYSA, Arben). 

LH RENTAL S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 20 May 2019; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 48939 (Mexico) [TCO] (Linked To: HYSA, Arben). 

OPERADORA ALEJIL S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 24 Jan 2014; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 143781 (Mexico) [TCO] (Linked To: LOPEZ LOPEZ, Gilberto). 

OPERADORA DE EMPRESAS LH S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 29 May 2013; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 140893 (Mexico) [TCO] (Linked To: HYSA, Luftar; Linked To: HYSA, Arben). 

PROCESADORA DE ALIMENTOS HS S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 25 Sep 2015; Organization Type: Other food service activities; Folio Mercantil No. 157133 (Mexico) [TCO] (Linked To: HYSA, Arben). 

ROSETTA GAMING INC (a.k.a. JEUX ROSETTA INC), Montreal, Quebec, Canada; Organization Established Date 17 Dec 2014; Company Number 912385-7 (Canada); Business Number 819833187RC0001 (Canada) [TCO] (Linked To: HYSA, Luftar). 

ROSETTA GAMING S.A. DE C.V., Nuevo Leon, Mexico; Organization Established Date 08 Aug 2016; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 33158 (Mexico) [TCO] (Linked To: HYSA, Arben; Linked To: HYSA, Luftar). 

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOËIEDZIALNOSCIA (Latin: ROSETTA GAMING SPÓŁKA Z OGRANICZONĄ ODPOËIEDZIALNOŚCIĄ) (a.k.a. ROSETTA GAMING SP ZOO), Krakoë, Poland; Ëebsite https://rosettagaming.com; Organization Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland); Registration Number KRS0000756864 (Poland) [TCO] (Linked To: HYSA, Fabjon).