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DHH Enterprises, INC.

DHH Enterprises, INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DHH Enterprises, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
811 S. Central Expressway, Suite 210, Richardson, 75080, United States · 811 South Central Expressway Suite 210, Richardson, 75080, United States	United States

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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Factsheet Descriptions Data sources

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