Lists of sanctions
3.139.94.174
05.02.2025 18:47:22

CONRAD MANAGEMENT COMPANY LLC FZ

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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 Business Registration Number: 2200438.1
Country United Arab Emirates
Type Organization Established Date: 27 Jan 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.