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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOOPOE BUSINESS BROKERS LLC · HOOPOE SPORTS AGENT L.L.C. · HOOPOE SPORTS LLC · Hoopoe Sports LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Previous name | Hoopoe Business Brokers LLC · Hoopoe Sports Agent L.L.C. | [sources] | |||
| Registration number | 1286684 · 289666 · 782807 | [sources] | |||
| Unique Entity ID | LD9UB4LMBRZ6 · NV92FJAHAZ75 · NV94SMUXW694 | [sources] | |||
| Address | OFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI · Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOOPOE SPORTS LLC)
(also HOOPOE SPORTS LLC)
(also HOOPOE SPORTS AGENT L.L.C., HOOPOE BUSINESS BROKERS LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyd3p · ofac-35014 · usgsa-s4mrn93q0 · usgsa-s4mrtyd3n · ofac-pr-f485215c0e2554b0fa56da7fcae1339de15b5185For 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 | |
| Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |