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Huriya Private Fze Lle

Sanctioned entity
Huriya Private Fze Lle is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHURIYA PRIVATE FZE LLE · Huriya Private FZE LLE · Huriya Private Fze Lle · Хурия Приват Фзе Лле · Хурія Приват Фзе Лле[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Albania · Switzerland · Cyprus · Qatar[sources]
Registration numbernot available[sources]
PermID5086551675[sources]
Phone+97145896434[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Websitewww.huriyaprivate.com[sources]
StatusActive[sources]
AddressFujairah · Nuschelerstrasse 31, PO Box 8022, Zurich · Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha · Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates · Suite 1601 Lake Central Tower, Business Bay, Dubai · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-43083 · permid-5086551675 · ua-nazk-company-9732

For experts: raw data explorer