Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hennesea Holdings Limited · Hennesea Holdings Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 000008900 | [sources] | |||
| PermID | 5086988966 | [sources] | |||
| Registration number | 11978506 | [sources] | |||
| Unique Entity ID | QKJPWUQLFMG1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi · Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
ofac-47212 · permid-5086988966 · usgsa-s4mrrt291 · gb-fcdo-named-hennesea-holdings-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HS Arge Sanctioned entity | - | - | - | |
| HS Legend Sanctioned entity | - | - | - | |
| Peria Sanctioned entity | - | - | - | |
| HS Star Sanctioned entity | - | - | - | |
| Aristo Sanctioned entity | - | - | - | |
| Sensus Sanctioned entity | - | - | - | |
| SARA II Sanctioned entity | - | - | - | |
| Uze Sanctioned entity | - | - | - | |
| HS Everett Sanctioned entity | - | - | - | |
| Kruger Sanctioned entity | - | - | - | |