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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HURIYA PRIVATE FZE LLE · Huriya Private FZE LLE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Albania · Switzerland · Cyprus · Qatar | [sources] | |||
| PermID | 5086551675 | [sources] | |||
| Phone | +97145896434 | [sources] | |||
| Registration number | FWHQLK97E5U1 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | FWHQLK97E5U1 | [sources] | |||
| Website | www.huriyaprivate.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Fujairah · Nuschelerstrasse 31, PO Box 8022, Zurich · Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha · SUITE 1601 LAKE CENTRAL TOWER, DUBAI, ARE · Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nazk-company-9732 · ofac-43083 · usgsa-s4mrqm59j · permid-5086551675For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nuschelerstrasse 31, PO Box 8022, Zurich | Switzerland | |
| Suite 1601 Lake Central Tower, Business Bay, Dubai | United Arab Emirates | |
| Fujairah | United Arab Emirates | |
| Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha | Qatar | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Katarzyna Ewa Pawlowska Hanafin Sanctioned entity | Leader or official of | - | - | |
| John Desmond Hanafin Sanctioned entity | Leader or official of | - | - | |