Lists of sanctions
216.73.216.174
13.08.2025 21:49:39

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 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: 13.08.2025. 21:15
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