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Huriya Private Cyprus Ltd

Sanctioned entity

Huriya Private Cyprus Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HURIYA PRIVATE (CYPRUS) LTD · HURIYA PRIVATE CYPRUS LTD · Huriya Private Cyprus LTD · Huriya Private Cyprus Ltd				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Private Company · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086553284`				[sources]
Registration number	`C418778` · `FWSFVCFNKB44` · `HE418778`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	157 ATHALASSAS, 2015 STROVOLOS, CYP · 157 Athalassas, 2015 Strovolos · Athalassas, 157, NICOSIA, 2015, Cyprus · BUILDING 7, Floor 4, Νίκου Κρανιδιώτη, 7, 2411, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
157 Athalassas, 2015 Strovolos	Cyprus

Directors
Director	Role	Start date	End date
JOHN HANAFIN	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
John Desmond Hanafin	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source