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Hennesea Holdings Limited

Debarred entity · Sanctioned entity
Hennesea Holdings Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHENNESEA HOLDINGS LIMITED · Hennesea Holdings Limited · Hennesea Holdings Ltd[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number11978506 · QKJPWUQLFMG1[sources]
ID Number000008900[sources]
PermID5086988966[sources]
StatusActive[sources]
Address1229, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,409

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,392

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) List30,555

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 Data2,473

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: permid-5086988966 · ofac-47212 · usgsa-s4mrrt291

For experts: raw data explorer