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HOOPOE SPORTS LLC

Sanctioned entity

HOOPOE SPORTS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HOOPOE SPORTS LLC				[sources]
Incorporation date	2017-05-17				[sources]
Legal form	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]
Status	not available				[sources]
Address	Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

For experts: raw data explorer

Factsheet Data sources

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