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HOOPOE SPORTS LLC

Sanctioned entity
TypeOrganization[sources]
NameHOOPOE BUSINESS BROKERS LLC · HOOPOE SPORTS AGENT L.L.C. · HOOPOE SPORTS LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Previous nameHoopoe Business Brokers LLC · Hoopoe Sports Agent L.L.C.[sources]
Registration number1286684 · 289666 · 782807[sources]
Unique Entity IDLD9UB4LMBRZ6 · NV92FJAHAZ75 · NV94SMUXW694[sources]
Statusnot available[sources]
AddressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, ARE · Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOOPOE SPORTS LLC)

US SAM Procurement Exclusions,

(also HOOPOE SPORTS LLC)

US SAM Procurement Exclusions,

(also HOOPOE SPORTS AGENT L.L.C., HOOPOE BUSINESS BROKERS LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: usgsa-s4mrtyd3n · usgsa-s4mrtyd3p · ofac-35014 · usgsa-s4mrn93q0

For experts: raw data explorer