CONRAD MANAGEMENT COMPANY LLC FZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | (Linked To: HALAVINS, Aleksejs) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | CONRAD MANAGEMENT COMPANY LLC FZ |
|---|---|
| Full name/Name | CONRAD MANAGEMENT COMPANY LLC FZ |
| Type | Name |
Addresses (1)
| Street | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Jan 2022 |
|---|
| Type | Business Registration Number: 2200438.1 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 03.11.2025. 11:16
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.