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 record has been enriched with data from the following external databases:
ua-nazk-company-9732
· usgsa-s4mrqm59j
· permid-5086551675
· ofac-43083
For 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 | |
Fujairah | United Arab Emirates | |
Nuschelerstrasse 31, PO Box 8022, Zurich | Switzerland | |
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha | Qatar | |
Suite 1601 Lake Central Tower, Business Bay, Dubai | United Arab Emirates |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
John Desmond Hanafin | Leader or official of | - | - | |
Katarzyna Ewa Pawlowska Hanafin | Leader or official of | - | - |