HURIYA PRIVATE FZE LLE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | HURIYA PRIVATE FZE LLE |
|---|---|
| Full name/Name | HURIYA PRIVATE FZE LLE |
| Type | Name |
Addresses (6)
| Street | Suite 1601 Lake Central Tower Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite 1601 Lake Central Tower Business Bay, Dubai, United Arab Emirates |
| Street | Nuschelerstrasse 31 PO Box 8022 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Full address | Nuschelerstrasse 31 PO Box 8022, Zurich, Switzerland |
| Street | Office 1919, 19 floor The E18hteen Tower Lusail |
|---|---|
| City | Doha |
| Country | Qatar |
| Full address | Office 1919, 19 floor The E18hteen Tower Lusail, Doha, Qatar |
| City | Fujairah |
|---|---|
| Country | United Arab Emirates |
| Full address | Fujairah, United Arab Emirates |
| Country | Albania |
|---|---|
| Full address | Albania |
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Organization Established Date: 2018 |
|---|
Historical data
No records
Updated: 13.03.2025. 23:15
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