Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HURIYA PRIVATE FZE LLE · Huriya Private FZE LLE · Huriya Private Fze Lle · Хурия Приват Фзе Лле · Хурія Приват Фзе Лле | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Albania · Switzerland · Cyprus · Qatar | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5086551675 | [sources] | |||
Phone | +97145896434 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [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, Business Bay, DUBAI, DUBAI, United Arab Emirates · Suite 1601 Lake Central Tower, Business Bay, Dubai · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-43083
· permid-5086551675
· ua-nazk-company-9732
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nuschelerstrasse 31, PO Box 8022, Zurich | Switzerland | |
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha | Qatar | |
Fujairah | United Arab Emirates | |
Suite 1601 Lake Central Tower, Business Bay, Dubai | United Arab Emirates |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
HANAFIN John Desmond | Leader or official of | - | - | |
PAVLOVSKA KHANAFIN Katarzyna Eva | Leader or official of | - | - |