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HURIYA PRIVATE FZE LLE

Entity · Dubai · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Suite 1601 Lake Central Tower, Business Bay, Dubai, AE
Nuschelerstrasse 31, PO Box 8022, Zurich, CH
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha, QA
Fujairah, AE
AL
CY
Suite 1601 Lake Central Tower, Business Bay, Dubai, AE
Identifiers
Organization Established Date, 2018; Organization Type:, Other financial service activities, except insurance and pension funding activities, n.e.c.; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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