Lists of sanctions
3.148.107.246
21.12.2024 19:01:44

HENNESEA HOLDINGS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 18.01.2024

Names (1)

Last name/Name HENNESEA HOLDINGS LIMITED
Full name/Name HENNESEA HOLDINGS LIMITED
Type Name

Addresses (1)

Street 1229, Al Sila Tower Adgm Square Al Maryah Island
City Abu Dhabi
Country United Arab Emirates
Full address 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab Emirates

Identification documents (4)

Type License: 000008900
Country United Arab Emirates
Type Economic Register Number (CBLS): 11978506
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2022

Historical data

No records
Updated: 21.12.2024. 18:15
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